ACAMS New York Chapter

The ACAMS New York Chapter cordially invites you to celebrate the #holidays with us! Join us for networking?and connecting with colleagues.?More details to follow, but for now please save the date: Event: ACAMS NY Chapter Holiday Party/Winter Networking hosted by Deloitte Date: Monday, December 9, 2024 Time: 6 PM to 9 PM? Location: D'Pub, 32nd Floor, Deloitte Office, 30 Rockefeller Plaza, New York, 10112

Last chance to get tickets for the below Chapter event. Hope to see you Thursday!

On behalf of our Chapter Co-Chairs Meryl Lutsky and Susan White, CAMS and the rest of the all-volunteer Board of the ACAMS New York Chapter we hope to see you at our next in person learning event on Thursday, October 24th, 2024 from 6:00pm - 9:00pm EST, titled “Financial Frontlines: Strategies in the Fight Against Human Trafficking” sponsored by Moody's at 7 World Trade Center, 250 Greenwich St., New York, NY 10007. Join us to learn from our panel of experts as they will discuss Forced Labor, Modern Slavery, and Human Trafficking which are complex issues facing the financial services sector. It is critical for all stakeholders to work together to stop these illegal activities, identify possible perpetrators, and help victims. The panel will spotlight ways in which AML/CFT professionals can more successfully monitor certain entities and create strategic pathways to provide more insight both internally and to law enforcement. Panelists: Drew Bach, Esq., First National Bank of Long Island, First VP - BSA Officer Xihua 'Sabrina' Chen, Citi, Global Head of AML Customer Risk & Data Science Senior Lead Jill DeWitt, Moody's, Senior Director, FCC Practice Meryl Lutsky, Esq., T&M USA, LLC, Executive Vice President - General Counsel & Chief Compliance Officer Moderator:?Pawneet A.?– CEO & Founder, PARC Solutions Register Here: https://lnkd.in/gF5BzrUK CC: ACAMS ACAMS moneylaundering.com #acams #aml #humantrafficking #acamschapters #financialcrime #compliance

On behalf of our Chapter Co-Chairs Meryl Lutsky and Susan White, CAMS and the rest of the all-volunteer Board of the ACAMS New York Chapter, we send a big thank you to LSEG Risk Intelligence (our sponsor) and panelists for participating at our last in-person event "Hot Topics in Sanctions" held on July 16th, 2024. The discussion included the following individuals pictured from left to right below: Che Sidanius?(Panelist - Global Head of Financial Crime & Industry Affairs, LSEG (London Stock Exchange Group);?Sue Eckert?(Panelist - Al-Qaida/ISIL Monitoring Team, United Nations); Gurran Kane, CAMS, PMP Kane (Moderator - Executive Board Member, ACAMS NY Chapter); Meryl Lutsky (Opening Remarks - Co-Chair, ACAMS NY Chapter); and Peter Piatetsky (Panelist - CEO,?Castellum.AI). A recap of the event, including key takeaways, can be found here: https://lnkd.in/egEg6pga ? CC: ACAMS ACAMS moneylaundering.com #acams #cams #aml #acamschapters #financialcrime #sanctions

On behalf of our Chapter Co-Chairs Meryl Lutsky and Susan White, CAMS and the rest of the all-volunteer Board of the ACAMS New York Chapter we hope to see you at our next in person learning event on Tuesday, July 16th, 2024 · 5:30pm - 8:30pm EST, titled “Hot Topics in Sanctions” sponsored by LSEG Risk Intelligence at 28 Liberty Street, New York, New York 10005. Join us to learn from our panel of experts as they will discuss how sanctions regimes are developed, monitored, and impact policy change. Current events (including recent violations) will be explored in order to provide financial crimes professionals insight to elevate their programs. Panelists: Che Sidanius?- Global Head of Financial Crime & Industry Affairs, LSEG (London Stock Exchange Group) Sue Eckert?- United Nations, Al-Qaida/ISIL Monitoring Team Peter Piatetsky- CEO, Castellum.AI Moderator:?Gurran Kane, CAMS, PMP – Executive Board Member,?ACAMS?New York Chapter Register Here: https://lnkd.in/eiWXKNSg CC: ACAMS ACAMS moneylaundering.com #acams #aml #sanctions #acamschapters #financialcrime #compliance

On behalf of our Chapter Co-Chairs Meryl Lutsky and Susan White, CAMS and the rest of the all-volunteer Board of the ACAMS New York Chapter we proudly announce our next in person learning event on Tuesday, July 16th 2024 sponsored by LSEG Risk Intelligence covering Hot Topics in Sanctions. Please save the date, more details to follow soon. Date: July 16, 2024 Time: Check-in starts 5:00pm, Panel begins promptly at 5:30pm Location: 28 Liberty Street, New York, NY 10005

On behalf of our Chapter Co-Chairs Meryl Lutsky and Susan White, CAMS and the rest of the all-volunteer Board of the ACAMS New York Chapter, we send a big thank you to McDermott Will & Emery (our sponsor) and panelists for participating at our last in-person event "Navigating the Complexities of Law Enforcement in Money Laundering Cases" held on May 21st, 2024. The event was moderated by Pawneet A. (CEO & Founder, PARC Solutions) and included the following amazing panelists: Ray Donovan - Chief of Operations, Drug Enforcement Agency (Retired); Seth Rose - Special Agent, Internal Revenue Service - Criminal Investigations; Todd Harrison - Partner, McDermott Will & Emery; Peter P. Orphanos - Director, Global Data Risk (Federal Bureau of Investigation - Retired); and George Ioannidis - Acting Deputy Special Agent in Charge, Homeland Security Investigations. A recap of the event can be found here: https://lnkd.in/eCfNd5qJ CC: ACAMS ACAMS moneylaundering.com #acams #cams #aml #acamschapters #financialcrime #lawenforcement

On behalf of our Chapter Co-Chairs?Meryl Lutsky?and?Susan White, CAMS?and the rest of the all-volunteer Board of the?ACAMS New York Chapter?we hope to see you at our next in person learning event on Tuesday, May 21st, 2024 · 6:00pm - 8:30pm EST, titled “Navigating the Complexities of Law Enforcement in Money Laundering Cases” sponsored by McDermott Will & Emery at 1 Vanderbilt Avenue, New York, New York 10017. Delve into the intricate world of law enforcement's battle against money laundering. Explore high-profile cases, learn investigative techniques, and uncover the multifaceted strategies employed to combat illicit financial activities and safeguard global economies. Our panel of experts will discuss how the evolving regulatory landscape and technological advancements influence their fight against financial crime. Panelists: Ray Donovan?- Chief of Operations, Drug Enforcement Agency (Retired) Peter P. Orphanos?- Director, Global Data Risk (Federal Bureau of Investigations - Retired) Seth Rose?- Special Agent, Internal Revenue Service - Criminal Investigations George Ioannidis?- Acting Deputy Special Agent in Charge, Homeland Security Investigations Todd Harrison?- Partner, McDermott Will & Emery Moderator: Pawneet A. - CEO & Founder, PARC Solutions Register Here:?https://lnkd.in/eAgcEvdB CC: ACAMS ACAMS moneylaundering.com #acams #cams #aml #lawenforcement #acamschapters #financialcrime #compliance

On behalf of our Chapter Co-Chairs Meryl Lutsky and Susan White, CAMS and the rest of the all-volunteer Board of the ACAMS New York Chapter, we send a big thank you to HAWK:AI (our sponsor), the Fordham Gabelli School of Business, The Center for Professional Accounting Practices at Fordham University, and panelists for participating at our last in-person event "When is it Appropriate to Use AI in AML?" held on February 27, 2024. The event was moderated by Nishi K. Gupta (Counsel, McDermott Will & Emery) and included the following amazing panelists (pictured from left to right, with Nishi last): Mehul Palan (Global Head of AML & Brand Risk Management Analytics & Detection, PayPal); David Choi (Partner, Oliver Wyman); Chris Caruana (MBA, CAMS) (Strategy, Hawk AI); and Yariv Ten-Ami (Global Co-Head of Financial Crime Compliance Transaction and Market Surveillance Strategy, Goldman Sachs). ? A recap of the event can be found here: https://lnkd.in/egyUDHPc ? CC: ACAMS ACAMS moneylaundering.com #acams #cams #aml #acamschapters #financialcrime #AI?