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 to 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.

Our Mission

The New York City Chapter of ACFCS exists to enhance our members understanding of financial crime and to deliver the latest in detection and prevention strategies.

The Chapter seeks to promote information sharing and networking among a diverse membership base featuring experts from the private sector, regulators, and law enforcement.

Our Vision

“To create a safe environment based on transparency and trust to inspire the community how to build a data driven and ethical society and prevent Financial Economic Crime.”

  • The Chapter Board
  • Events
  • Resources

Robert
Loh

Co-Chair

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Sharon S.
Burrell

Programming Director

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Lisa
Concepcion

Programming Director

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Glenn
Dinetz

Programming Director

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Beth
Berenbaum

Communications Director

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Frank
Finizia

Membership Director

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Ryan
Menke

Membership Director

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Hillary
Rosenberg

Membership Director

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Francisco
Ventura

Event Coordinator

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Bijesh
Krishnan

Secretary

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Brian
Golden

Treasurer

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Coming Soon

Coming Soon

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