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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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).

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