ACFCS Chapters: Washington DC

The ACFCS Washington DC Chapter is your direct link to the national organization. By joining our Chapter, you not only receive the benefit of both local and national membership, but you gain an entire network of individuals looking to enhance their financial crime careers.

Through education, training, certification and networking, the Washington DC Chapter is helping expand the global reach of ACFCS. Your membership will connect you with financial crime professionals locally and globally who wish to stay abreast of continuously changing financial crime trends and improve results in compliance, investigations and enforcement.

ACFCS MEMBERSHIP + JOIN washington Dc cHAPTER

$250/YR*


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*Join by selecting the Washington DC Chapter while purchasing your ACFCS membership.

 

If you're already an ACFCS member, click here to join the chapter for free! (Must be logged in)

  

 

WASHINGTON, D.C. CHAPTER LAUNCH | JUNE 29 AT PEPPER HAMILTON LLP

The newly formed Washington, D.C. Chapter of the Association of Certified Financial Crimes Specialists (ACFCS) invites you to our complimentary chapter launch June 29, 2017, at Pepper Hamilton LLP. During the event, we will welcome our current members to the chapter and connect professionals from around the D.C. area.

 

 

RSVP Today

 

 

The Washington, D.C. Chapter will be a key voice and source of collaboration on combating financial crimes for the public and private sectors. The chapter board is a blend of public and private professionals in the financial crime space. Get board and chapter details

Please note that RSVP's are required for this event. 

Group Feed
Robert Musiala Jr., CFCS joined the group ACFCS Chapters: Washington DC.
Posted Friday, June 23, 2017
Barbara Keller, CAMS, CFCS joined the group ACFCS Chapters: Washington DC.
Posted Friday, June 23, 2017
Lynn English, CFCS joined the group ACFCS Chapters: Washington DC.
Posted Wednesday, June 21, 2017
Tami Newett, CFCS joined the group ACFCS Chapters: Washington DC.
Posted Tuesday, June 13, 2017
Eric Scofield, CFCS joined the group ACFCS Chapters: Washington DC.
Posted Saturday, June 10, 2017
 More »

Recently Updated Profiles
Jessica Hoffman, CFCS, Robert Musiala Jr., CFCS, Barbara Keller, CAMS, CFCS, Lynn English, CFCS, Ricardo Cadenas, CFCS

Upcoming Events
Washington DC Chapter Launch Party
Thursday, June 29, 2017

Chapter Chair
Paul Pelletier
Chapter Co-Chair
Bruce Zagaris
Communications Director
Debra Bonosconi
Events Coordinator
Ricardo Cadenas, CFCS
Events Coordinator
Danielle Camner Lindholm
Events Coordinator
George Prokop
Membership Director
Kenneth Barden, Esq, CFCS, CSAR
Membership Director
Jessica Hoffman, CFCS
Secretary
Michael Bombace, CFCS

 

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