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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Sponsored by Kaufman Rossin, Infinity Consulting Solutions, Inc., & Hunton and Williams The primary aim of the new rule is to bring AML...