ACFCS Chapters: Washington DC

The ACFCS Washington DC 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 Washington DC 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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Lessons Learned From Recent Latin American Corruption Cases | OCtober 20 AT Reed Smith, LLP

Recent scandals in Latin America provide lessons for business and government on methods and modes used by criminals and terrorists to raise, move, and hide the profits of their bad acts. This includes widespread corruption, as is explored in “Following the Money Trail” to Combat Terrorism, Crime, and Corruption in the Americas, a recent report by Professor Celina B. Realuyo for the Woodrow Wilson International Center for Scholars. Professor Realuyo will discuss these cases, followed by a panel of experts who will offer practical advice for financial institutions, agencies, and those that do business in the region. Thank you to our event sponsors, Woodrow Wilson International Center for Scholars and Reed Smith, LLP for hosting. 


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The Washington, D.C. Chapter is a key voice and source of collaboration on combating financial crimes for the public and private sectors. The chapter board is a blend of public and private professionals in the financial crime space. Get board and chapter details

Please note that RSVP's are required for this event. 

Group Feed
Toni Gillich, CFCS joined the group ACFCS Chapters: Washington DC.
Posted Thursday, February 8, 2018
Nithyananda Uppadoo joined the group ACFCS Chapters: Washington DC.
Posted Sunday, January 28, 2018
Brent Iglehart, CFCS joined the group ACFCS Chapters: Washington DC.
Posted Thursday, January 18, 2018
Carly Laywell joined the group ACFCS Chapters: Washington DC.
Posted Wednesday, January 17, 2018
Mary C. Bray joined the group ACFCS Chapters: Washington DC.
Posted Thursday, December 21, 2017
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Recently Updated Profiles
Tanner Sandor, CFCS, Nithyananda Uppadoo, Tami Newett, CFCS, Katie Hall, CAMS, CFCS, Toni Gillich, CFCS

Recent Forum Activity
Free BEC Seminars from FBI & USSS
Posted by: Danielle C. Lindholm, Wednesday, October 25, 2017
Forum: General Discussion
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Related Group News

ACFCS launches Washington, D.C. Chapter
Posted in ACFCS News, Monday, July 10, 2017

New chapter brings power and resources of one of the nation's leading financial crime prevention certification and education associations to D.C. market With a mission ... more »

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Chapter Co-Chair
Bruce Zagaris
Events Coordinator
Ricardo Cadenas, CFCS
Events Coordinator
Danielle C. Lindholm
Michael Bombace, CFCS
Matthew Klecka


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