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
Tracy Francis joined the group ACFCS Chapters: New York.
Posted Tuesday, October 17, 2017
Wee Lee Teo, CFCS joined the group ACFCS Chapters: New York.
Posted Wednesday, October 11, 2017
Jason Arce, CFCS joined the group ACFCS Chapters: New York.
Posted Thursday, September 21, 2017
Russell Pierce, CFCS joined the group ACFCS Chapters: New York.
Posted Tuesday, September 19, 2017
Todd Maddison, CFCS joined the group ACFCS Chapters: New York.
Posted Thursday, September 7, 2017
 More »

Recently Updated Profiles
Carrie Wisniewski, CFCS, Tracy Francis, Diamond Ferguson (Ferguson), Wee Lee Teo, CFCS, Rosanna Almonte

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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
Chapter Co-Chair
Judith de Swart
Communications Director
Francisco Ventura, CFCS
Co-Secretary
Gianna Bassanini, CFCS
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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