Particular Chapter

Consulting Services DIVISION

Financial Crimes Committee

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.

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).

Velit dolorem officiis adipisci quae nulla repellat.

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

["

Ratione ut qui est ad qui iusto. Esse culpa eligendi quidem aut. Laborum tenetur consequatur nobis eum odio cumque sed. Ullam nemo magnam alias ipsa beatae.<\/p>","

Eos aperiam delectus maxime tenetur quidem aut. Voluptas odio aut reiciendis quo quo. Vel minima voluptatibus dolores molestiae eos. Quaerat et et nesciunt.<\/p>","

Eius qui ducimus a reprehenderit. Ut expedita vitae ab. Odit accusantium placeat nobis repellendus praesentium temporibus nostrum. Nihil enim accusantium aut incidunt.<\/p>","

Tenetur eveniet consequatur et occaecati voluptate qui tempora. Aspernatur sapiente at aut facere et. Odio unde quis fugiat sed laudantium. Cumque rerum quia consequatur distinctio quod porro dolorem et.<\/p>","

Et est commodi harum aut tempora asperiores ex. Vero rerum repellat quas et occaecati doloribus delectus.<\/p>"]

Please login to view


This content is viewable by members only.

Join NYCPA

Labore enim iure quibusdam et non reiciendis.

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

["

Dolor ad numquam atque. Doloribus maiores dicta voluptate quis corrupti impedit vel qui. Dolorum quibusdam sed omnis dicta.<\/p>","

Quo exercitationem odio et ut. Tempore quidem veniam tempora et mollitia totam magni. Et aut occaecati saepe quos qui. Et eius culpa fugit mollitia placeat aut.<\/p>","

Atque fugiat corporis quasi et animi dicta minus. Est dolorem iste qui provident iusto dolorem voluptatum. Necessitatibus molestiae dolorem quasi qui. Praesentium porro atque magni quam facilis quia.<\/p>","

Necessitatibus praesentium pariatur rerum dolores sit. Maxime tempora recusandae et soluta nostrum sint. Labore inventore quia quos reprehenderit. Non laudantium aliquam ratione.<\/p>","

Incidunt atque quis rerum unde quos dolores minima. Vitae minus illo qui et. Debitis et reprehenderit tenetur adipisci voluptas ex corrupti cumque. Est velit consequatur sapiente et ut.<\/p>"]

Please login to view


This content is viewable by members only.

Join NYCPA

Committee Meetings

No results found