AML 2020 Year End Wrap Up & What to Look for In 2021On December 17, 2020, the ACAMS New York Chapter held an online webinar titled AML 2020 Year End Wrap Up & What to Look for In 2021....
Current Events and Hot Topics in SanctionsOn November 19, 2020, the New York ACAMS Chapter hosted an online webinar titled sponsored by Refinitiv, Thomson Reuters and TRSS titled...
Maximizing the Use of Financial Crime Risk AssessmentsOn October 22, 2020, the ACAMS New York Chapter hosted a webinar titled Maximizing the Use of Financial Crime Risk Assessments: Best...
Impact of Potential AML Reform LegislationOn Thursday, August 13th, the ACAMS New York Chapter hosted a panel discussion titled Impact of Potential AML Reform Legislation, which...
Deep Dive into Venezuela SanctionsOn July 23, 2020, the New York ACAMS Chapter hosted an online webinar titled Deep Dive into Venezuela Sanctions. The discussion was...
FFIEC Manual Updates – Summary and ImpactOn Friday, May 29th and Wednesday, June 17th, the New York ACAMS Chapter hosted two identical virtual panel discussions titled FFIEC...
Empowering Together: Women in AML LeadershipOn February 12, 2020, the ACAMS New York Chapter held an event titled Empowering Together: Women in AML Leadership, which was sponsored...
Transaction Monitoring Challenges in the Next DecadeOn Thursday, January 30, 2020, the New York ACAMS Chapter hosted an event titled, “Transaction Monitoring Challenges in the Next Decade.”...
Regulatory Landscape for Virtual CurrencyOn January 8, 2019, the ACAMS New York Chapter hosted an event titled Regulatory Landscape for Virtual Currency, which was sponsored by...
