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
P. Jay Etra joined the group ACFCS Chapters: New York.
Posted Friday, August 17, 2018
Michael T. McGovern Esq. joined the group ACFCS Chapters: New York.
Posted Tuesday, August 7, 2018
Caroline D. Ciraolo joined the group ACFCS Chapters: New York.
Posted Saturday, July 28, 2018
Edward P. Travers II joined the group ACFCS Chapters: New York.
Posted Thursday, July 12, 2018
Irene M. Stilos (Petrou) joined the group ACFCS Chapters: New York.
Posted Tuesday, July 10, 2018
 More »

Recently Updated Profiles
Simon Tauer, CFCS, Heng Hsu (Chao), P. Jay Etra, I. DAVID, Saud F. Almutairi

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US takes fight to bank hackers, Germany found to be not terribly transparent, and more
Posted in Financial Crime Wave, Thursday, November 12, 2015

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
Co-Secretary
Gianna Bassanini
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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