Overview
Congratulations to the 2016 ACAMS Award Winners
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
Events
Upcoming Events
Upcoming New York Chapter learning events will be announced soon.
Past Events
ACAMS New York Chapter September 2024 Event: Trivia Night with Castellum.AI
ACAMS New York Chapter July 2024 Event: Hot Topics in Sanctions
Complimentary for Law Enforcement, Students and Veterans
ACAMS New York Chapter May 2024 Event: Navigating the Complexities of Law Enforcement in Money Laundering Cases
Complimentary for Law Enforcement, Students and Veterans
ACAMS New York Chapter February 2024 Event: When is it Appropriate to Use AI in AML?
Complimentary for Law Enforcement, Students and Veterans
ACAMS New York Chapter November 2023 Event: From Consent Order to BAU: Prevention, Sustainability, and Best Practices
$50 for Non-Chapter members
Complimentary for Law Enforcement, Students and Veterans
Fordham University
Presentation: McNally Amphitheatre 140W 62nd street NY NY 10023
Reception to follow in Platt Court, which is right outside the doors of McNally)
* Due to security requirements of our host, online registration for this event is mandatory and no walk-ins can be accommodated. Doors open at 5:00 PM and will close at 6:15 PM. Please do not arrive prior to 5:00 PM, and attendees arriving after 6:15 PM may not be able to gain entry. Participants arriving prior to 6:15 PM will receive one CAMS credit for attendance to this event.
