On February 12, 2020, the ACAMS New York Chapter held an event titled Empowering Together: Women in AML Leadership, which was sponsored by McKinsey & Company...

On Thursday, January 30, 2020, the New York ACAMS Chapter hosted an event titled, “Transaction Monitoring Challenges in the Next Decade.” The event was a pan...

On January 8, 2019, the ACAMS New York Chapter hosted an event titled Regulatory Landscape for Virtual Currency, which was sponsored by Chainalysis, Inc. and...

On November 14, 2019, the ACAMS New York Chapter held at event titled Current Events and Hot Topics in Sanctions, which was sponsored by Refinitiv/World-Chec...

On October 3, 2019, the ACAMS New York Chapter hosted a panel discussion sponsored by Case Western Reserve University Law School’s Financial Integrity Instit...

On September 10, 2019, the ACAMS New York Chapter hosted an panel discussion sponsored by Deloitte on Best Practices for Effective Risk Assessments. The pane...

On Wednesday, July 31st, the ACAMS New York Chapter hosted an panel discussion titled Keeping Pace with Global Regulatory Change held at Fordham University a...

On July 10th, the ACAMS New York Chapter hosted its annual Summer Networking Event which was sponsored by SSI People and hosted by The Center for Professiona...

The Latest Trends in Trade-Based Money Laundering Including Wildlife Trafficking, Arts and Antiquities, Counterfeit Goods On June 27th, the ACAMS New York Ch...

On May 22, 2019, the ACAMS New York Chapter held an panel discussion hosted by The Director for The Center for Professional Accounting Practices, Fordham Uni...

On Thursday, April 25, 2019 the ACAMS New York Chapter hosted a learning event titled Financial Institutions and Law Enforcement: Partners in the Fight Again...

Panel (from left to right): Dennis Lormel , President, DML Associates, LLC Peter D. Wild FCA,   President, Wild AML Solutions, LLC Michael N Emmerman,  Intel...

Panel (from left to right): Paul Khareyn - SVP, AML Policy Office, HSBC Vasilios Chrisos - Principal, PwC (Moderator) Elena Hughes - ED, Head of AML, Institu...

Panel (from left to right): Lukas Babiak – BSA/AML Lead for International Banking Supervision out of New York, OCC Meryl Lutsky, ACAMS New York Chapter Co-Ch...

Moderator: Howard Spieler, CAMS, CFE, ACAMS New York Chapter Co-Chair Panelists: Nishi Gupta, Vice President, GFCC Data Capabilities & Intelligence, American...

Sponsored by Bloomberg On Monday, July 23, 2018, the ACAMS New York Chapter hosted its annual Summer AML Networking Event. The event was held at the beautifu...

On Wednesday, June 27, 2018, the ACAMS New York Chapter hosted its 4th Annual Gala Dinner at the Union League Club. The evening began with cocktail hour in t...

C-AML: Explore the Next Frontier of Crypto-AML Panelists (from left to right): Michael Sachs, Executive Assistant District Attorney and Chief of the Investig...

Panelists below from left to right. Panelists: Richard Lee, Director of Church Mobilization for International Justice Mission Tom Countermine, Group Supervis...

Panelists below from left to right. Moderator Irina Samoylova Kunces – Regional Head of Financial Markets, Corporate Finance, and Segments—FCC Advisory, Stan...