?? FENTANYL AND FINANCIAL CRIME is the topic at our next in-person event on March 12th in Livingston, NJ. ?? Join us at this ?FREE EVENT as we explore the fentanyl typology. We will also discuss how financial institutions and anti-crime professionals can utilize the ACAMS fentanyl toolkit to tackle the financial aspects of fentanyl trafficking. This is a hot topic ?? and seats are filling up fast! Click here to sign up: https://lnkd.in/gCufH64D
ACAMS New York Chapter
教育管理组织
New York，NY 5,369 位关注者
Welcome to the official LinkedIn page of the ACAMS New York Chapter
关于我们
The Chapter was founded in November 2005 by an Executive Board comprised of industry experts and law enforcement professionals in the AML and counter-terrorist-financing fields. The Chapter seeks to promote the overall mission of ACAMS, “to advance the professional knowledge, skills and experience of those dedicated to the prevention, detection and reporting of international money laundering.” The Chapter also seeks to promote a platform for career development and professional networking for its members by organizing meetings and events of local interest where it will present speakers from the private sector, supervisory and regulatory agencies and law enforcement. The Chapter hopes to be an effective and productive resource for financial institutions and related businesses, and welcomes your participation.
- 网站
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https://www.acamsny.com
ACAMS New York Chapter的外部链接
- 所属行业
- 教育管理组织
- 规模
- 11-50 人
- 总部
- New York，NY
- 类型
- 教育机构
- 创立
- 2005
地点
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主要
获取路线
US，NY，New York，10036
动态
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January is Human Trafficking Awareness Month in the USA. Our last in-person event titled, "Financial Frontlines: Strategies in the Fight Against Human Trafficking" centered on this topic. The discussion included the following panelists pictured below from left to right: Meryl Lutsky, Esq. (Chief Operating Officer & General Counsel, T&M USA, LLC); Drew Bach, Esq. (First VP – BSA Officer, First National Bank of Long Island); Jill DeWitt (Senior Director, Industry Practice Lead, Financial Crime Compliance, Moody’s); Pawneet A. (Event Moderator - CEO & Founder, PARC Solutions); and Xihua 'Sabrina' Chen (Global Head of AML Customer Risk & Data Science Senior Lead, Citi). ? A recap of the event, including key takeaways, can be found here: https://lnkd.in/gQ9yHuir 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 Moody's (our sponsor), panelists, and attendees. Your support and engagement makes all the difference.
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Please join us next week for winter networking and to celebrate the holidays. Register here: https://lnkd.in/dT9YyUWv
The ACAMS New York Chapter cordially invites you to celebrate the #holidays with us! Join us for networking?and connecting with colleagues.?Registration info below. 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 Register here: https://lnkd.in/dT9YyUWv
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The ACAMS New York Chapter cordially invites you to celebrate the #holidays with us! Join us for networking?and connecting with colleagues.?Registration info below. 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 Register here: https://lnkd.in/dT9YyUWv
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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
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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
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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
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It was standing room only last night for the ACAMS New York Chapter event Hot Topics in Sanctions graciously sponsored by LSEG Risk Intelligence. A big thank you to our distinguished panelists Sue Eckert, Che Sidanius, Peter Piatetsky for sharing their unique perspectives and our moderator Gurran Kane, CAMS, PMP who effortlessly kept the conversation flowing. Special appreciation to the internal leadership sponsors at LSEG that included David Wilson (who kicked off the event), Priya Nallan, and Renata Galv?o for their valuable contributions. Kudos to the marketing team Yudenia Kristoffersen, Emily Turner and the entire support staff for flawlesslly executing the event! Thank you! #sanctions #aml
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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
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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
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