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

$250/Yr*


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*Join by selecting the New York 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)

Group Feed
James Waltenburg, CFCS joined the group ACFCS Chapters: New York.
Posted Thursday, April 19, 2018
Silvia-Andreea Awad joined the group ACFCS Chapters: New York.
Posted Thursday, March 1, 2018
Daniel Medina joined the group ACFCS Chapters: New York.
Posted Wednesday, February 21, 2018
Steven Rambam, CFCS, CSAR joined the group ACFCS Chapters: New York.
Posted Tuesday, December 26, 2017
Ryan Menke joined the group ACFCS Chapters: New York.
Posted Wednesday, December 13, 2017
 More »

Recently Updated Profiles
James Waltenburg, CFCS, James A. Moschetto, CFCS, Maria Jordan, David Szmukler, CFCS, Simon Tauer

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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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Chapter Chair
Jeffrey Sklar, CPA, CFCS,CAMS
Communications Director
Francisco Ventura, CFCS
Co-Secretary
Gianna Bassanini
Events Coordinator
Melissa Cate, CFCS, CAMS
Events Coordinator
Richard Digilio, CFCS, CAMS
Events Coordinator
Brian Stein
Membership Director
Delina Dhamo, CFCS
Secretary
Juan Ducali, CFCS

 

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