Particular Chapter

Consulting Services DIVISION

Financial Crimes Committee

BACK TO COMMITTEES MAIN PAGE
COMMITTEE ACTION PLAN

About the Financial Crimes Committee.

We are a technical committee comprised of CPA professionals focused on providing subject matter expertise relating to Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance; counter terrorist financing, sanctions and other related matters including financial crimes and corruption.

JOIN THIS COMMITTEE

What we do:

The Committee provides a broad and continuous forum for sustaining subject matter expertise relevant to CPAs practicing in the area of anti-money laundering and related matters through:

  • Building strategic relationships with Society members, other professional accountants, regulators, prosecutors, law enforcement agencies, industry representatives, academics and other professional organizations involved in the anti-money laundering compliance practice area.
  • Supporting the evolution of BSA/AML regulation by preparing Comment Letters in response to FinCEN's and other federal regulators' proposed rule making
  • Contributing to the body of literature relevant to CPAs engaged in the BSA/AML practice area through academic research and publications.
  • Sponsoring BSA/AML educational programs targeted to CPAs including conferences, workshops and webinars
  • Serving as a trusted resource for CPAs engaged in the BSA/AML compliance.

RESOURCE: Bank Secrecy Act/Anti-Money Laundering (BSA/AML) References

Who should join:

The following CPAs will benefit from participating on the AML&CTF Committee:

  • CPAs with clients who have existing BSA/AML compliance requirements
  • CPAs engaged in providing BSA/AML related services
  • CPAs considering a BSA/AML practice area
  • CPAs in industries with BSA/AML requirements
  • Academics interested in publishing and developing BSA/AML curricula
  • Students interested in developing BSA/AML awareness and expertise

Committee Members

To view a member's contact information, click on the member's name (for NYCPA members only).

Quia ut assumenda amet eos dolores vero.

This isn't real content. Please follow the instructions to access the real content.

["

A similique minima iste est. Sunt debitis rerum rerum sit officiis facere voluptate. Autem unde et dolores voluptatem nihil.<\/p>","

Aut autem omnis qui repudiandae eos error laudantium dolore. Distinctio dolorem animi sunt totam sapiente praesentium ut. Possimus atque quia saepe asperiores. Debitis tenetur consequatur at sint quaerat recusandae.<\/p>","

Dicta non pariatur quisquam reiciendis. Alias dolorem nisi animi tempore fuga ut.<\/p>","

Nisi placeat vel ipsa tempore voluptas. Autem quod illo rerum et dolores magnam et. Consequatur modi voluptates vero voluptatem et minus nobis.<\/p>","

Impedit aut et voluptatibus maxime voluptatum blanditiis. Consequatur corrupti non natus quia. Excepturi nam ut enim dolore numquam. Dignissimos sit sed aut et sapiente aut dolor.<\/p>"]

Please login to view

This content is viewable by members only.

Join NYCPA

Debitis aut sequi et molestiae omnis.

This isn't real content. Please follow the instructions to access the real content.

["

Aut placeat nobis autem et ullam. Explicabo repellat tenetur aut dolores veritatis sit. Vero dolorum iure quidem odit et enim laudantium. Pariatur consequuntur alias et quaerat cupiditate non autem.<\/p>","

Et mollitia est voluptate autem sit. Sapiente aut dolor iusto velit eaque doloribus a. Repellat cumque rerum cum et fuga non dignissimos et. Quos unde modi reiciendis ipsa est.<\/p>","

Animi aperiam suscipit et. Illum asperiores autem sit omnis optio impedit.<\/p>","

Reprehenderit culpa voluptas saepe aliquam error enim cupiditate. Aliquam nam temporibus et voluptates sit. Doloremque aut illum nulla.<\/p>","

Tenetur enim vel et. Accusantium rerum vel voluptas numquam delectus illo corrupti minima. Ad a eos culpa omnis similique autem. Praesentium quo esse qui. Ipsa aut aspernatur enim repellat et voluptatibus veritatis.<\/p>"]

Please login to view

This content is viewable by members only.

Join NYCPA

Committee Meetings

No results found