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

On Tuesday, May 21, 2024, the ACAMS New York Chapter hosted an event titled “Navigating the Complexities of Law Enforcement in Money...

On Tuesday, February 27, 2024, the ACAMS New York Chapter hosted an event titled "When is it Appropriate to Use AI in AML?” sponsored by...

On November 30, 2023, the New York ACAMS Chapter held an event titled From Consent Order to BAU: Prevention, Sustainability, and Best...

On October 18, 2023, the ACAMS New York Chapter held an in-person event titled Current Events and Hot Topics in Sanctions, which was...

On September 19, 2023, the ACAMS New York Chapter held an in-person event titled Navigating Cross-Border Compliance: Understanding the...

On June 22nd, 2023, the ACAMS New York Chapter held an in-person event titled Digital Assets: Identifying and Mitigating Risks, Part 2:...

On May 24th, 2023, The ACAMS New York Chapter held an online event titled Digital Assets Part 1: A Primer for Identifying and Mitigating...

On April 18, 2023, ACAMS New York Chapter hosted an in person event titled Optimize your AML Program for Effectiveness, which was...

On March 9, 2023, the ACAMS NY Chapter held an event called “Making Your SARs Stars,” which was sponsored by PWC. The discussion included...

On Thursday, February 23, 2023, the ACAMS NY Chapter hosted a virtual webinar titled, “Global KYC: Cost center or profit opportunity?,”...

On January 25, 2023, the ACAMS NY Chapter hosted an in-person event titled Preparing for Change: The AML Act in 2023, which was sponsored...

On Thursday, November 17, the ACAMS New York Chapter held its 7th annual Current Events and Hot Topics in Sanctions event, which was...

On October 27, 2022, The ACAMS New York Chapter held an event titled Shelf Companies and their Financial Crime Risks, which was sponsored...

On September 22, 2022, the ACAMS New York Chapter hosted in-person event that was sponsored by Deloitte titled AML Risk Assessment –...

On Thursday, July 21, The ACAMS New York Chapter held an event titled Embracing KYC Transformation. The event was sponsored by Encompass...

On Wednesday, June 1, the New York ACAMS Chapter and The Center for Professional Accounting Practices at Fordham University hosted an...

On Tuesday, May 24, 2022, The New York ACAMS Chapter hosted a virtual event titled Cryptocurrency and Financial Crime Typologies. The...

On Monday, April 25, 2022, the ACAMS New York Chapter hosted a virtual event which was moderated by Susan White, Managing Director at...

On Monday, March 7, 2022, the ACAMS New York Chapter hosted a virtual event on Ukraine-Russia Crisis: What You Need to Know About The New...