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ABOUT US

ACAMS NEW YORK

2016 - 2017 Chapter of The Year Award Winners

The Chapter was founded in November 2004 by an Executive Board comprised of industry experts and law enforcement professionals in the AML and counter-terrorist-financing fields. The Chapter seeks to promote the overall mission of ACAMS, “to advance the professional knowledge, skills and experience of those dedicated to the prevention, detection and reporting of international money laundering.” The Chapter also seeks to promote a platform for career development and professional networking for its members by organizing meetings and events of local interest where it will present speakers from the private sector, supervisory and regulatory agencies and law enforcement. The Chapter hopes to be an effective and productive resource for financial institutions and related businesses, and welcomes your participation