The Chapter was founded in November of 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 that is, “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 ACAMS as a platform for career development and professional networking for its members, by organizing meetings and events of local interest, where we will present speakers from the private sector, the supervisory and regulatory agencies and from law enforcement. We hope the Chapter will be an effective and productive resource for financial institutions and related businesses, and we welcome your participation.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Upcoming New York Chapter learning events will be announced soon.