ACAMS NY Chapter

Official twitter account of the ACAMS New York Chapter. Retweets should not be considered as endorsements or views of Board members or their employers.

[ACAMS NY Chapter @NYACAMS_Chapter]

Thanks to the generosity of our sponsor @MoodysAnalytics there will be free admission to the Winter Networking Event next week on December 15, 2022. If you have already paid, you will receive a refund prior to the event. You can register here: https://t.co/j3B0ZruFJ0

[ACAMS NY Chapter @NYACAMS_Chapter]

The ACAMS NY Chapter cordially invites you to celebrate the holidays with us on December 15th! Join us for over 2 hours of networking with colleagues. The event includes food and refreshments. Register here: https://t.co/j3B0Zrvdyy

@acams @ACAMS_ml_com

[ACAMS NY Chapter @NYACAMS_Chapter]

Join us for our next event this Thursday for the "7th Annual Current Events and Hot Topics in Sanctions" sponsored by @thomsonreuters. Get your tickets below:

https://t.co/WWB8x1Ybgv

@ACAMS_AML @ACAMS_ml_com

[ACAMS NY Chapter @NYACAMS_Chapter]

Join our panel of experts as they discuss Cryptocurrency and Financial Crimes Typologies on May 24th!

https://t.co/61sOB4lXjc

#crypto #aml #typologies
@acamstoday @ACAMS_AML @ACAMS_AML

[ACAMS NY Chapter @NYACAMS_Chapter]

We're hosting our next free webinar on April 25th entitled "The Digital Payments Revolution – Payment Transparency and AML Best Practices". You can register for this event using the following link:

https://t.co/zZ68QbzAcy

[ACAMS NY Chapter @NYACAMS_Chapter]

Join our panel of experts discusses the current conflict between Russia and Ukraine, an overview of the sanctions imposed thus far, the global implications, and how companies can navigate the new sanctions.

https://t.co/3dcrgabpFx

#ofac #economicsanctions #russianukrainecrisis

[ACAMS NY Chapter @NYACAMS_Chapter]

Free webinar to discuss the complicated history of #Russia #Ukraine relations, what potential #sanctions could look like, how companies can prepare.

#ofac #economicsanctions #russianukrainecrisis
@acamstoday @ACAMS_AML @ACAMS_AML

https://t.co/LZJX0CJ5PC

[ACAMS NY Chapter @NYACAMS_Chapter]

Thanks to our sponsor @thomsonreuters and to our panelists for participating in our "Current Events and Hot Topics in Sanctions" webinar on 11/09/21

View our recap, including key takeaways and links to resources here: https://t.co/Ct9s0AheJR

@ACAMS_AML
@ACAMS_ml_com

[ACAMS NY Chapter @NYACAMS_Chapter]

Please join us on Jan 31 as as our panel of experts review the AMLA Act one year on.

Register here for this free event: https://t.co/mqDbOxa59u

@ACAMS_AML @ACAMS_ml_com @acamstoday

[ACAMS NY Chapter @NYACAMS_Chapter]

Please join us as our panel of experts review the year in AML 2021 and look ahead to 2022.

Register here for this free event: https://t.co/lsKzWKosIs

@ACAMS_AML @ACAMS_ml_com @acamstoday

#cams #aml

[ACAMS NY Chapter @NYACAMS_Chapter]

Thanks to our sponsor @CastellumAI and to our panelists for participating in our "Compliance Tech Deep Dive - Optimizing the Rabbit Hole" webinar on 10/14/21

View our recap, including key takeaways and links to resources here: https://t.co/jqgnUEI8Xx

@ACAMS_AML @ACAMS_ml_com

[ACAMS NY Chapter @NYACAMS_Chapter]

Thanks to our sponsor @Fenergo and to our panelists for participating in our "Engaging Your Virtual Asset Clients – An AML Perspective" webinar on 9/22/2021

View our recap, including key takeaways and links to resources here: https://t.co/Cw8MKhlxAO

@acamstoday
@ACAMS_AML

[ACAMS NY Chapter @NYACAMS_Chapter]

Please join us as our panel of experts discuss current events and hot topics in economic sanctions, including the latest developments in Afghanistan, China, and Myanmar

Register here for this free event: https://t.co/vid2YxN3XD

@ACAMS_AML @ACAMS_ml_com @acamstoday

#cams #OFAC

[ACAMS NY Chapter @NYACAMS_Chapter]

Register now for our next (free) webinar:

"Compliance Tech Deep Dive - Optimizing the Rabbit Hole" held on Oct 14, 2021

Thank you to our sponsor
@CastellumAI

https://t.co/RAtlRoR3V1

#aml #acams #cams #acamsny

[ACAMS NY Chapter @NYACAMS_Chapter]

Congrats to all #acams award winners

[ACAMS Today @acamstoday]

Congratulations to our 2021 ACAMS Award winners: The Hong Kong Chapter for Chapter of the Year; Ahsan Habib for AFC Professional of the Year; and Sarah Beth Felix, Lauren Kohr and Angel Swift for ACAMS Today Article of the Year. #ACAMSVegas

[ACAMS NY Chapter @NYACAMS_Chapter]

Interested in sponsoring an ACAMS New York Chapter learning event? Click the link below or reach out to [email protected]!

https://t.co/KF32qy9HZG

[ACAMS NY Chapter @NYACAMS_Chapter]

Please join us as our panel of experts discuss how financial institutions can successfully engage with clients involved with virtual assets.

Register here for this free event: https://t.co/PzzOu1CM8B

@ACAMS_AML @ACAMS_ml_com @acamstoday

#cams #acams #aml #virtualassets

[ACAMS NY Chapter @NYACAMS_Chapter]

Please join us as our panel of experts discuss the unique inherent risks posed to banks by Fintech clients.

Register here for this free event: https://t.co/bHoUjmT4bP

@ACAMS_AML @ACAMS_ml_com @acamstoday

#cams #acams #fintech #aml

[ACAMS NY Chapter @NYACAMS_Chapter]

Tickets are still available to tonight's free webinar "Ransomware and Its Impact on Financial Crime". Register quickly to hear our panel of experts opine on this important topic.

@ACAMS_AML @ACAMS_ml_com @acamstoday

#aml #cams #acams #ransomeware

https://t.co/mlVhgDRuh7

[ACAMS NY Chapter @NYACAMS_Chapter]

Please join us as our panel of experts discuss the rise in ransomware attacks and its impact on financial crime.

Register here for this free event: https://t.co/FwMoSeNOwz

@ACAMS_AML @ACAMS_ml_com @acamstoday

#Ransomware #ransomwareattacks #cams #acams