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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Group Feed
Toni Gillich, CFCS wrote on the ACFCS Chapters: Mid-Atlantic wall: A bipartisan Senate letter urges administrative action by SSA to combat synthetic identity fraud by modernizing its infrastructure to enable real-time validation of Social Security Numbers. Synthetic Identify Fraud/First Party Fraud is a key issue for Chapter Co-Chair Amy Walraven at Turnkey Risk Solutions. Learn more here
Posted Tuesday, February 13, 2018
Toni Gillich, CFCS wrote on the ACFCS Chapters: Mid-Atlantic wall: Hat Tip RESPECT Initiative/Babson College, Free webinar series on human trafficking: Interested in the new 2018 RESPECT Webinar Series? To register for the upcoming webinars centered on "The Human Trafficking - Organized Crime Nexus: Intersections, Vulnerabilities, and Analysis for the Private Sector," click the following links! All webinars in this series will take place on Thursdays from 10:00 am-12:00 pm ET, or 4:00-6:00 pm CET. February 22, 2018: Organized Crime and the Vulnerability of Migrants March 22, 2018: The Extractive Industry: Environmental Degradation and Human Rights Challenges April 19, 2018: Illegal Fishing and Wildlife Trafficking: Ecological Crises and Security May 17, 2018: The Illicit Cigarette Trade and Global Consequences June 14, 2018: Cybercrime and Human Trafficking
Posted Thursday, February 8, 2018
Toni Gillich, CFCS joined the group ACFCS Chapters: Mid-Atlantic.
Posted Thursday, February 8, 2018
Melissa Colner, CFCS joined the group ACFCS Chapters: Mid-Atlantic.
Posted Tuesday, February 6, 2018
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Recently Updated Profiles
Nithyananda Uppadoo, Todd J. Appleyard, Joseph A. Hudson, Katie Hall, CAMS, CFCS, Linda Snow

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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