ACFCS Chapters: New York

The ACFCS New York 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 New York 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 New York Chapter

$300/Yr*


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*Join by selecting the New York while renewing your ACFCS membership or while first purchasing membership.

 

Group Feed
David Szmukler joined the group ACFCS Chapters: New York.
Posted Friday, February 24, 2017
Bob Lopez joined the group ACFCS Chapters: New York.
Posted Tuesday, December 13, 2016
Robert Loh joined the group ACFCS Chapters: New York.
Posted Monday, November 28, 2016
Judy S. Juan joined the group ACFCS Chapters: New York.
Posted Friday, October 7, 2016
Justin Sklar joined the group ACFCS Chapters: New York.
Posted Friday, September 30, 2016
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Recently Updated Profiles
Melissa Cate, CFCS, CAMS, Laura H. Goldzung, CFCS, Siu Har Li (kwa), Zayd Sukhun, CFCS, CAMS, Ivan Man Chi Cheng

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In this week's Financial Crime Wave, the US takes the fight to bank hackers at the heart of a massive fraud scheme, Germany is found ... more »

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Board member
Danny Benipayo
Board member
Beth Berenbaum, CFCS, CAMS
Board member
Melissa Cate, CFCS, CAMS
Board member
Richard Digilio, CFCS, CAMS
Board member
Zayd Sukhun, CFCS, CAMS

 

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