Particular Chapter

Consulting Services DIVISION

Financial Crimes Committee

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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.

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Who We Are

We are a technical committee comprised of CPA and other professionals (e.g., lawyers, regulators, certified CAMS, ACSS, CFA,  and compliance specialists from financial institutions) focused on providing subject matter expertise relating to Financial Crime.  The concept of Financial Crime is much broader than simply Anti-Money Laundering (“AML”) or Countering the Financing of Terrorism (“CFT”).   

Areas of key focus for the committee include compliance with the Bank Secrecy Act (BSA),  AML compliance, CFT, sanctions, and identification and prevention of fraud (including, but not limited accounting fraud, tax fraud, check fraud), and other related matters involving financial crimes as appropriate and as identified over time.

What we do:

The Committee provides a broad and continuous forum for sustaining subject matter expertise relevant to CPAs and other professionals practicing in the broad range of industries by:

  • Building strategic relationships with Society members, other professional accountants, regulators, prosecutors, law enforcement agencies, industry representatives, academics, and other professional organizations involved in the AML/CFT and sanctions compliance and fraud risk practice areas.
  • Providing a committee for sharing topical information through CPE sessions, conferences, and webinars.
  • Sponsoring BSA/AML/CFT, sanctions, and fraud risk educational programs, including conferences, workshops, and webinars targeted to CPAs and other professionals. 
  • Serving as a trusted resource for CPAs and other professionals engaged in the fields of BSA/AML/CFT compliance, sanctions,  fraud risk, and other types of Financial Crimes.

Who Should Join

Both CPAs and other professionals who benefit from participating on the Financial Crimes Committee:

  • CPAs and other professionals with employers or clients who have existing compliance requirements;
  • CPAs and other professionals engaged in providing compliance related, internal audit, or litigation support services;
  • CPAs and other professionals considering a broad financial crimes practice area;
  • CPAs and other professionals engaging in internal and external fraud risks within a financial crimes practice area;
  • CPAs and other professionals in industries with BSA/AML/CFT and/or sanctions requirements;
  • Participants interested in staying abreast of developing areas of interest relating to Financial Crimes; and 
  • Students interested in developing expertise in financial crime and fraud risks, which can be beneficial for various careers, including careers in compliance, law, internal audit, data management, AI and IT for compliance, or for general awareness and to build their expertise in a new field.

Committee Members

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

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