©2018 by ACAMS NEW YORK CHAPTER. Proudly created with Wix.com

rs=w_400,cg_true,m_edited.jpg

Meryl Lutsky served as a prosecuting attorney for more than 20 years, the last 12 of which she spent leading the Statewide Crime Proceeds Strike Force and Money Laundering Unit for the New York State Attorney General’s Office.  In this role, she created multi-agency and multi-disciplinary task forces consisting of local, state and federal attorneys, investigators, auditors and analysts, and partnered with state and federal banking regulators to identify, investigate, prosecute, and remediate complex Money Laundering crimes and violations of the Banking and Tax Laws, including those related to Cyber Hacking, Identity Theft, Human Trafficking, Public Corruption, Sanctions Violations, and Terrorist Financing.  

 

Meryl is a noted public speaker on money laundering trends and typologies at money laundering and financial fraud conferences throughout the United States and has been actively involved in educating and training financial institutions in how to protect themselves from financial fraud.  She is Co-Chair of the New York Chapter of ACAMS, which was recognized in 2016 as ACAMS Chapter of the Year, and is a past recipient of the ACAMS AML Professional of the Year Award.

Meryl Lutsky