ACFCS Chapters: Mid-Atlantic

The ACFCS Mid-Atlantic 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 Mid-Atlantic 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.



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*Join by selecting the Mid-Atlantic chapter while purchasing membership.

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Mid-atlantic Financial Crime Prevention Professionals: Join Us APRIL 25th, 12 - 1 PM ET

Chapter Presentation:


Join the ACFCS Mid-Atlantic chapter for a virtual chapter launch event that captures the highlights of how privacy has changed over the past few years.

About the presentation: Together we will review a recent series of data breaches and will attempt to answer the question; does data privacy exist anymore?  We will discuss how data aggregation and the advent of social media have forever changed the digital landscape, and what, if anything, can be done to protect our information. Finally, we will review some current and emerging technologies and discuss what vectors new threats might come from

This virtual chapter launch is the first of many live and online events to be hosted by the Mid-Atlantic Chapter. Join us to learn, network with your peers, and get involved!

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Group Feed
Toni Gillich, CFCS wrote on the ACFCS Chapters: Mid-Atlantic wall: So excited about our chapter launch with Brandon Gill, just announced today! Register to join and feel free to share across your own network.
Posted Tuesday, April 10, 2018
Brendan Arey joined the group ACFCS Chapters: Mid-Atlantic.
Posted Wednesday, March 21, 2018
Toni Gillich, CFCS wrote on the ACFCS Chapters: Mid-Atlantic wall: Reminder--History of Money Laundering webinar today 3/16/18 today at 1:00pm eastern!
Posted Friday, March 16, 2018
Steven Butler joined the group ACFCS Chapters: Mid-Atlantic.
Posted Wednesday, March 7, 2018
Toni Gillich, CFCS wrote on the ACFCS Chapters: Mid-Atlantic wall: Just Announced! Our Chapter Co-Chair is leading a webinar on Synthetic Identity Fraud Date: March 21, 2018 | 1:00 -2:00 PM ET Presented: Amy Walraven, Chief Analytics Officer, Turnkey Risk Solutions Cost: Complimentary for Members | $35 for Non Members In this webinar, experts on synthetic ID theft will guide attendees on the latest developments in the synthetic identity fraud space, provide real-world examples that illustrate criminal trends, and offer insights into understanding the products being targeted and risks organizations are facing today.
Posted Monday, February 26, 2018
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Recently Updated Profiles
Jim Brooksbank, Maria Jordan, Amy Walraven, Brendan Arey, Diamond Ferguson, CFCS

Recent Forum Activity
Planning for Virtual Mid-Atlantic Chapter Launch
Posted by: Toni Gillich, CFCS, Tuesday, February 13, 2018
Forum: General Discussion
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Chapter Chair
Toni Gillich, CFCS
Chapter Co-Chair
Amy Walraven
Communications Director
Linda Snow
Membership Director
Terry McKeown
Jean Lloyd


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