Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contáctenos
  • Lista de Graduados
dólar estadounidense
  • Chinese Yuan
  • dólar estadounidense
Close
Iniciar sesión
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Obtenga una certificación
    • Certificaciones de Nivel Asociado
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Certificaciones de Nivel Especialista
      • CAMS — Certified Anti-Money Laundering Specialist (Español)
      • CGSS — Certified Global Sanctions Specialist
    • Certificaciones de Nivel Especialista Avanzado
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Asistir a un Evento
    • Conferencias
    • Seminarios / Simposios
    • Eventos de Capítulos
    • Calendario de Eventos de ACAMS
    • Patrocinar un Evento
    • Cubra un evento
  • Capacitación en línea
    • Certificados
    • Webinars
    • Premium Webinar Subscription
  • Explorar Recursos
    • Publicaciones
      • ACAMS Today
      • ACAMS MoneyLaundering.com
      • Subscribe to Moneylaundering.com
    • ACAMS Insights
    • The ACAMS Sanctions Space
    • Biblioteca
      • Videoteca
      • Glosario de Términos de ALD
      • Libros blancos de ACAMS
      • Best Practice Guide: The Path to Perpetual KYC
    • Comunidad
      • Centro de Carrera Profesional
      • Foros
      • ACAMS Scholarships
    • AFC Solutions
      • AFC Listings
  • Para las Organizaciones
    • ACAMS Enterprise Membership
    • ACAMS Risk Assessment
    • AML General Awareness
  • Únase a ACAMS
    • Individual
    • Enterprise
    • Gobierno
    • Capítulos
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contáctenos
  • Lista de Graduados
Close
Iniciar sesión
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Obtenga una certificación
    Certificaciones de Nivel Asociado

    CKYCA — Certified Know Your Customer Associate (Español)

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    Certificaciones de Nivel Especialista

    CAMS — Certified Anti-Money Laundering Specialist (Español)

    CGSS — Certified Global Sanctions Specialist

    Certificaciones de Nivel Especialista Avanzado

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    Recertificación

    Recertificación CAMS

    • Certificaciones de Nivel Asociado
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Certificaciones de Nivel Especialista
      • CAMS — Certified Anti-Money Laundering Specialist (Español)
      • CGSS — Certified Global Sanctions Specialist
    • Certificaciones de Nivel Especialista Avanzado
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
  • Asistir a un Evento

    Conferencias

    ACAMS Japan , Sep 7 - Sep 8
    ACAMS Las Vegas Conference , Oct 11 - Oct 13
    ACAMS Canada Conference , Oct 26 - Oct 27
    VER TODAS LAS CONFERENCIAS PRÓXIMAS

    Seminarios / Simposios

    ACAMS AML & Anti-Financial Crime Symposium - Shanghai
    Jul 14
    ACAMS 자금세탁방지 및 금융범죄예방 심포지엄 – 서울
    Seoul, Nov 2
    VER TODOS LOS SEMINARIOS PRÓXIMOS

    Eventos de Capítulos

    台灣反洗錢推廣協會及公認反洗師協會台灣分會線上活動: 公私協力-防制洗錢資訊分享的國際實踐
    Jul 5
    ACAMS Luxembourg Chapter: Dormant/Inactive Accounts, Insurance Policies and Safe-Boxes
    Jul 5
    ACAMS South Florida Chapter July 2022 Virtual Event: Understanding Financial Crime Risks with Citizenship-by-Investment Programs (CIPS)
    Jul 7
    VER TODOS LOS EVENTOS DE CAPÍTULOS PRÓXIMOS
    Berlin hall
    Calendario de eventos de ACAMS
    View of the audience watching a presentation
    Patrocinar o exponer en un evento
    Audience view of a panel discussion
    Cubra un evento
    • Conferencias
    • Seminarios / Simposios
    • Eventos de Capítulos
    • Calendario de Eventos de ACAMS
    • Patrocinar un Evento
    • Cubra un evento
  • Capacitación en línea
    Certificados

    Fundamentos de ALD
    Antisoborno y Corrupción
    Fundamentos de KYC
    Bases de Cumplimiento de Sanciones
    Fundamentos de Monitoreo de Transacciones

    Todos los certificados
    Free Social Impact Certificates

    Fighting Modern Slavery and Human Trafficking Part 1

    Fighting Modern Slavery and Human Trafficking Part 2 - U.S. Sex and Exploitation Cases

    Ending Illegal Wildlife Trade - A Comprehensive Overview

    Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement

    View All

    Webinarios

    Proliferation Financing Regional Focus: UK & EU (Proliferation Financing Global Series, Part 3)
    Jul 6
    Shell Games: Looking at The Loopholes That Allow Kleptocrats, Criminals, and Moneymen to Profit
    Jul 12
    Clean Machines: Maintaining Cyber Hygiene in an Increasingly Digital World
    Jul 13
    Ver todos los webinarios próximos
    Conciencia General de ALD

    Herramienta de aprendizaje en línea diseñada para organizaciones grandes

    Obtenga más información
    • Certificados
    • Webinarios
    • Premium Webinar Subscription
  • Explorar Recursos
    Publicaciones

    ACAMS Today
    ACAMS MoneyLaundering.com

    Biblioteca

    Videoteca
    Glosario de Términos de ALD
    Libros blancos de ACAMS

    Comunidad

    Centro de Carrera Profesional
    Foros

    AFC Listings

    Learn more about 
    organizations serving
    the AFC Community 

    View Listings
    • Publicaciones
      • ACAMS Today
      • ACAMS MoneyLaundering.com
      • Subscribe to Moneylaundering.com
    • ACAMS Insights
    • The ACAMS Sanctions Space
    • Biblioteca
      • Videoteca
      • Glosario de Términos de ALD
      • Libros blancos de ACAMS
      • Best Practice Guide: The Path to Perpetual KYC
    • Comunidad
      • Centro de Carrera Profesional
      • Foros
      • ACAMS Scholarships
    • AFC Solutions
      • AFC Listings
  • Para las Organizaciones
    ACAMS Enterprise Membership

    Tools to train and track your team's progress

    Learn More
    ACAMS Risk Assessment

    A standardized solution to assess money laundering risk

    Request a Demo
    AML General Awareness

    e-learning tool on basic AML principles for employees of regulated entities

    Learn More
    • ACAMS Enterprise Membership
    • ACAMS Risk Assessment
    • AML General Awareness
  • Únase a ACAMS
    Individual

    Contenido exclusivo, capacitación fundamental y crecimiento profesional.

    Únete como Individual
    Empresarial

    Herramientas para capacitar y seguir el progreso de su equipo.

    Únete como Empresarial
    Gobierno

    Tarifas especiales para empleados gubernamentales.

    Únete como empleado de gobierno
    Capítulos

    Más de 60 capítulos en más de 40 países y regiones. Únase a uno o comience el suyo.

    Únete a un Capítulo
    • Individual
    • Empresarial
    • Gobierno
    • Capítulos
Meryl Lutsky

Meryl
Lutsky

Vice President & General Counsel Chief Compliance Officer
T&M USA, LLC

Meryl Lutsky serves as General Counsel and Chief Compliance Officer at T&M USA, LLC, an international corporate investigations and consulting firm headquartered in New York City.  In this capacity, she drives the overall legal and compliance strategy for the firm, assists clients with regulatory, legal, and enforcement issues, and supervises virtual currency, anti-money laundering and financial crime investigations.  She is also in charge of T&M’s Cannabis Banking Risk Management group. Meryl has been with T&M since 2018. 

Prior to being recruited by T&M, Meryl served for twelve years as Chief of the Money Laundering Investigations Unit and Statewide Crime Proceeds Strike Force for the Office of the New York State Attorney General, where she investigated and prosecuted violations of Money Laundering as well as violations of the Banking and Tax laws.  These long-term investigations included those related to Virtual Currency Fraud and Misuse, International and Domestic Terrorism, Cyber Crime, and International Drug Trafficking.  She led a task force of regulators, civil and criminal investigators, agents, auditors, and attorneys from multiple federal, state, and local law enforcement agencies.  She prosecuted cases in both state and federal courts and maintained Department of Justice issued “Top Secret” Security Clearance while conducting investigations with the Joint Terrorism Task Force.  

Prior to being appointed by the Attorney General to lead the Strike Force, Meryl spent four years tracking down and prosecuting organized crime at the Organized Crime Task Force.  Meryl started her legal career as an Assistant District Attorney in New York City at the Queens County District Attorney’s Office.

Meryl is also a noted public speaker and subject matter expert in the area of virtual currency, money laundering and financial crime, speaking at conferences both domestically and internationally. For her impact in the fight against money laundering and financial crime, she received the Association of Certified Anti-Money Laundering Specialists (“ACAMS”) Professional of the Year Award.

ACAMS

CONÓZCANOS

  • Acerca de ACAMS
  • Carreras Profesionales
  • Preguntas Frecuentes
  • Acreditación de eventos externos
  • Socios
  • Afiliados
  • Sala de Prensa
  • Anunciarse en ACAMS
  • Normas de Conducta
  • Accessibility Statement

OTROS SITIOS DE ACAMS

  • ACAMS Today
  • Moneylaundering.com
  • ACAMS Risk Assessment
  • Comunidad de ACAMS

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Política de Cookies
  • Centro de Preferencias de Cookies
  • Declaración de Privacidad
  • Website Terms of Use
  • Políticas de reembolso y cancelación

Do not sell my personal data

©2022 ACAMS LLC. Todos los derechos reservados.