New York Chapter

Join a community that stays on top of Fincrime trends and offers unique career development opportunities

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.

Join the Chapter

OUR MISSION

To enhance our members understanding of financial crime and to deliver the latest in detection and prevention strategies.

OUR VISION

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

The Chapter Board
Events
Resources

Robert Loh

Co-Chair

Frank Finizia

Co-Chair

Lisa Concepcion

Board Member

Beth Berenbaum

Board Member

Francisco Ventura

Board Member

Bijesh Krishnan

Board Member

Thaedra Frangos

Board Member

Alexa Schwartz

Board Member – Student

Sebastian Leal

Board Member – Student

Thomas DeWitt

Board Member-Student

Arlington Gordon

Chapter Advisor

04/12/2023 6:30 PM ET

How Securities Fraud Threatens the Integrity of Public Companies

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UPCOMING EVENTS

PAST EVENTS

Coming Soon

See What Certified Financial Crime Specialists Are Saying

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

New York City

New York City

OUR MISSION