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.

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*Join by selecting the New York Chapter while purchasing your ACFCS membership.


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Group Feed
Francisco Eguiguren, CFCS joined the group ACFCS Chapters: New York.
Posted Wednesday, August 21, 2019
Weichen Zhu joined the group ACFCS Chapters: New York.
Posted Saturday, August 17, 2019
Byron Trent Rumbaugh, CFCS joined the group ACFCS Chapters: New York.
Posted Tuesday, August 13, 2019
Jorge Miro joined the group ACFCS Chapters: New York.
Posted Monday, August 5, 2019
Madhvi Datta joined the group ACFCS Chapters: New York.
Posted Friday, August 2, 2019
 More »

Recently Updated Profiles
Tonya M. Hummers, Carlo LaManna, CFCS, Gianna Bassanini, Francisco Eguiguren, CFCS, Weichen Zhu

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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
Gianna Bassanini
Events Coordinator
Melissa Cate, CFCS, CAMS
Events Coordinator
Richard Digilio, CFCS, CAMS
Events Coordinator
Brian Stein
Membership Director
Delina Dhamo, CFCS
Juan Ducali, CFCS


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