Past Events

· December 5, 2018 The Annual Holiday Reception of the ACAMS New York Chapter

· November 14, 2018 Current Events and Hot Topics in Sanctions, sponsored by Thomson Reuters and ReFinitiv

· October 30, 2018 When the Smoke Clears: Challenges With Banking Marijuana Related Businesses, sponsored by Director for The Center for Professional Accounting Practices, Fordham University

· September 17, 2018 A Modern Approach to Managing AML Auditing, sponsored by Director for The Center for Professional Accounting Practices, Fordham University

· June 27, 2018 The ACAMS New York Chapter Annual Gala Safe Banking Systems, sponsored by Financial Integrity Network

· June 19, 2018 C-AML: Explore the Next Frontier of CryptoAML, sponsored by Enigma

· May 22, 2018 What Financial Institutions can do to Identify and Prevent Human Trafficking, sponsored by Thomson Reuters

· April 23, 2018 Hot Topics and Current Trends in AML, sponsored by Director for The Center for Professional Accounting Practices, Fordham University

· March 15, 2018 Embracing Financial Services Fintech Disruption, sponsored by PWC

· January 30, 2018 Transaction Monitoring is a Risky Business Kaufman Rossin, sponsored by Infinity Consulting Solutions, Inc., and Hunton and Williams

· December 13, 2017 Chapter Holiday Party

· November 13, 2017 BlockChain, sponsored by IBM

· October 13, 2017 Current Events & Hot Topics in Sanctions, sponsored by Thomson Reuters

· September 14, 2017 Industry Overview & Career Paths for New AML Professionals, Sponsored by MJ Boyd Consulting

· July 19, 2017 Rooftop Chapter Social, sponsored by GQR Global Markets

· June 28, 2017 The ACAMS New York Chapter 2017 Annual Gala

· June 14, 2017 The ACAMS New York Chapter Junior Networking Event, sponsored by MJ Boyd Consulting

· June 1, 2017 The Challenges of Terrorist Financing Typology Design, sponsored by BNP Paribas and CSI

· May 16, 2017 Data Science and AI Applied to AML, sponsored by Dixon Hughes Goodman LLP

· March 30, 2017 Data Management Front to Back in Financial Crimes, sponsored by Ernst & Young

· January 30, 2017 Regulation 504, sponsored by American Express

· 12/13/2016 The ACAMS New York Chapter Holiday Party, sponsored by NY Chapter

· 10/24/2016 Sanctions and AML Screening: Essentials and Best Practices, sponsored by Thomson Reuters

· 9/13/2016 Financial Crime Risk Assessments: What to Start, Continue and Stop!, sponsored by Deloitte

· 7/20/2016 Rooftop Chapter Social, sponsored by GQR & NY Chapter

· 7/12/2016 The $100 Million Bangladesh Bank Cyberheist, sponsored by Standard Chartered Bank & NY Chapter

· 6/29/2016 The ACAMS New York Chapter 2016 Annual Gala, sponsored by ACAMS NY Chapter

· 5/24/2016 Emerging KYC Challenges

· 4/25/2016 Model Risk Management

· 2/23/2016 Current Events and Hot Topics in Financial Crimes Facing AML Professionals

· 12/15/2015 The ACAMS New York Chapter Holiday Party, sponsored by ACAMS NY Chapter

· 11/2/2015 The ACAMS NY Chapter Learning Event: The New Age of Transaction Monitoring, sponsored by ACAMS NY Chapter

· 6/30/2015 The ACAMS New York Chapter 2015 Annual Gala - 10th Anniversary, sponsored by ACAMS NY Chapter

· 5/12/2015 Breaking the Bank: Cybersecurity and the Financial Services Industry

· 4/16/2015 From Russia to Cuba – A Complex Tale of Old Friends & Sanctions, sponsored by Ernst and Young

· 9/8/2014 The Impact of the Proposed Customer Due Diligence (CDD) Rule on the Securities Industry

· 4/24/2014 The ACAMS New York Chapter Learning Event, sponsored by Ernst and Young

· 3/3/2014 The ACAMS New York Chapter Learning Event: Bitcoin and Virtual Currency, sponsored by HSBC

· 12/4/2013 The ACAMS New York Chapter Holiday Party - 5th Annual, sponsored by ACAMS NY Chapter

· 11/2/2013 The ACAMS New York Chapter Study Group, sponsored by Citigroup

· 4/24/2013 How to Effectively Engage Your Regulators, sponsored by PWC

· 12/13/2012 The ACAMS New York Chapter Holiday Party - 4th Annual, sponsored by ACAMS NY Chapter

· 11/28/2012 The ACAMS New York Chapter Job Fair - 2nd Annual, sponsored by ACAMS NY Chapter

· 11/5/2012 AML Technology Tuning and Optimization, sponsored by Ernst and Young

· 10/23/2012 Who Are You? New Challenges in Enhanced Due Diligence and Identifying the Ultimate Beneficial Owner, sponsored by PWC

· 10/22/2012 The ACAMS New York Chapter Study Group, sponsored by TD Bank

· 9/18/2012 The ACAMS New York Chapter Study Group, sponsored by Rabobank


THANK YOU TO OUR SPONSORS FOR SUPPORTING PAST EVENTS

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