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.

ACFCS MEMBERSHIP + JOIN Mid-Atlantic CHAPTER

$250/YR*


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*Join by selecting the Mid-Atlantic chapter while purchasing membership.

 If you're already an ACFCS member, click here to join the chapter for free! (Must be logged in)

 

Mid-atlantic Financial Crime Prevention Professionals: Join Us APRIL 25th, 12 - 1 PM ET

 
Chapter Presentation:

THE DEATH OF PRIVACY AND EMERGING TECHNOLOGICAL THREATS

Join the ACFCS Mid-Atlantic chapter for a virtual chapter launch event that captures the highlights of how privacy has changed over the past few years.

About the presentation: Together we will review a recent series of data breaches and will attempt to answer the question; does data privacy exist anymore?  We will discuss how data aggregation and the advent of social media have forever changed the digital landscape, and what, if anything, can be done to protect our information. Finally, we will review some current and emerging technologies and discuss what vectors new threats might come from

This virtual chapter launch is the first of many live and online events to be hosted by the Mid-Atlantic Chapter. Join us to learn, network with your peers, and get involved!

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Group Feed
Neil Clark, CFCS joined the group ACFCS Chapters: Mid-Atlantic.
Posted Monday, September 10, 2018
Gisselle Cerezo, CFE, CAMS joined the group ACFCS Chapters: Mid-Atlantic.
Posted Monday, August 20, 2018
Zhihong C. Liao joined the group ACFCS Chapters: Mid-Atlantic.
Posted Friday, August 17, 2018
Phil Lacey, CFCS joined the group ACFCS Chapters: Mid-Atlantic.
Posted Friday, August 3, 2018
Toni Gillich, CFCS wrote on the ACFCS Chapters: Mid-Atlantic wall: Another great turnout for our second event last week--webinar presentation from Dr. Togzhan Kassenova on proliferation finance. Thanks to all who attended. We will take a break over August but will return with another interesting event for early fall. We welcome your ideas on speakers and topics.
Posted Tuesday, July 31, 2018
 More »

Recently Updated Profiles
Susan Tramontelli, CFCS, Gisselle Cerezo, CFE, CAMS, Neil Clark, CFCS, Jeanette Fountain, CFCS, Diamond Ferguson, CFCS

Recent Forum Activity
Planning for Virtual Mid-Atlantic Chapter Launch
Posted by: Toni Gillich, CFCS, Tuesday, February 13, 2018
Forum: General Discussion
 View All Forums »

Chapter Chair
Toni Gillich, CFCS
Chapter Co-Chair
Amy Walraven
Communications Director
Linda Snow
Membership Director
Terry McKeown
Treasurer
Jean Lloyd

 

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