On January 28th, 2026 the New York ACAMS Chapter hosted an event titled , "Financial Crime at the Speed of Money", which was sponsored by Quantifind and hosted by Deloitte. The discussion included the following panelists pictured below from left to right: Ari Tuchman - CEO and Co-founder of Quantifind; Aaron Borst - SVP - Chief BSA/AML Officer, CFSB; Drew Bach , Esq. (Moderator) - Executive Board Member, ACAMS New York Chapter; Shakthi Ganesan - Director of Crypto Compliance,

On Thursday, November 13th, over 200 people joined us for a special evening celebrating 20 years of bringing together global leaders, regulators and innovators dedicated to the fight against financial crime. Thank you to all of our sponsors over the years and for Castellum.AI & PwC for sponsoring this event along with McDermott Will & Schulte being generous hosts. Please enjoy the photos from our event and please download the "Playbill" our commemorative publication highli

On October 24, 2024 the New York ACAMS Chapter hosted an event titled Financial Frontlines: Strategies in the Fight Against Human...

On Thursday, July 16, ACAMS New York Chapter hosted an event titled Hot Topics in Sanctions , which was sponsored by LSEG Risk...