ACAMS NY Chapter
@nyacams_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.
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http://www.acamsny.com 06-04-2016 13:11:38
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Susan Hennessey
@susan_hennessey
Personal Account. Formerly: @lawfareblog @BrookingsInst @CNN @NSAGov
Jim DeFede
@defede
Investigative reporter CBS News Miami; host of Facing South Florida on Sunday mornings. Author of The Day The World Came To Town Email:[email protected]
Pegasystems
@pega
Pega is a low-code platform for AI-powered decisioning and workflow automation.
ACAMS
@acams_aml
A global community dedicated to ending financial crime.
McKinsey & Company
@mckinsey
Since 1926, the trusted advisor to the world's leading businesses, governments, and institutions. 130+ offices in 65+ countries.
David "JoelKatz" Schwartz
@joelkatz
Improving global settlement with blockchain tech. CTO at Ripple; one of the original architects of the XRP ledger.
Naresh
@nareshkagathi
Consultant at PWC Group.
Howard Spieler
@howard_player
asytactrain
@asytactrain
Let your conversation be full of grace, seasoned with salt, so that you may know how to answer everyone. Seriousness, thought, intuition. Ranger INTEL/AML/CTF.
John Harwood
@johnjharwood
journalist. public speaker. ex- WSJ/NYT/NBC/CNN/"Speakeasy" podcast. co-author Pennsylvania Avenue. requests: wsb.com/speakers/john-…
Debra Geister
@debrageister1
Financial Crimes Specialist
Bitcoin Magazine
@bitcoinmagazine
The Most Trusted Voice In #Bitcoin 🟠 bitcoinmagazine.com • Join us at Bitcoin 2025 🎟️ bm.b.tc/TAKE10 • Find us linktr.ee/btcinc •
Koos Couvée
@kooscouvee
Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.
John MacKessy
@john_mackessy
loving husband, dedicated father of four, hard working compliance risk manager, hiking enthusiast, basketball fan - just give me a book and a lonely mountain
Brett Wolf
@amlwolf
Senior Financial Crime Compliance Correspondent | Thomson Reuters. Views are my own. Links, RTs ≠ endorsements.
Sam Cutler
@youbsanctioned
Occasionally tweeting about sanctions/export controls. Go ahead, sanction me with your army.
FATF
@fatfnews
The Financial Action Task Force leads global action to combat money laundering and terrorist financing
ACAMS ml.com
@acams_ml_com
ACAMS moneylaundering.com is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Tyler Cullis
@tylercullis
Practicing US economic sanctions and export controls.
Ripple
@ripple
We're building the Internet of Value.
enigma_data
@enigma_data
Trusted business data built on unparalleled entity resolution.
Rick McDonell
@rickmcdonell
Former Executive Secretary for FATF and current Executive Director at ACAMS
CoinDesk
@coindesk
Leading the conversation on accelerating crypto’s future. Follow @CoinDeskPodcast @Consensus2025 @Consensus_HK @CoinDeskES @CoinDeskMarkets @CoinDeskData
Andreas (aantonop Team)
@aantonop
My team uses this account now. Find me on Patreon.com/aantonop or aantonop.com #Bitcoin & Open Blockchains, since 2012. Author of 6 books.
CCN
@ccndotcomnews
Cryptocurrencies, business, finance and technology - with an occasional foray into culture and science. 📢 Join our Telegram: t.me/ccndotcom
Egmont Group of FIUs
@egfiu
Official account of the Egmont Group of Financial Intelligence Units
Sanctions Update
@bmck_sanctions
Alerts regarding economic sanctions
So. Nevada ACAMS
@acams_sonevada
Advancing AML Knowledge and Skills in Southern Nevada. Networking opportunities, Education, and more…
The AML Commander
@theamlguru
SLC_ACAMS
@slc_acams
The Greater Salt Lake City Chapter of the Association of Certified Anti-Money Laundering Specialists is dedicated to supporting the financial community in Utah
Yunhong Liu
@liuyunhong
Hong is a #Compliance Subject Matter Expertise @Amazon with extensive risk & compliance practices in #Regulatory Affairs and #compliance
AML RightSource
@amlrightsrc
AML RightSource is the leading firm solely focused on AML/BSA and financial crimes compliance solutions.
Hailey Lennon
@haileylennonbtc
GC @fold_app. Previously Partner @BrownRudnickLLP, Regulatory Counsel @Coinbase, @bitFlyerUSA, @SilvergateBank - Opinions are my own
ACAMS U.S. Capital Chapter
@acamsdc
ACAMS U.S. Capital Chapter is is dedicated to the mission of ACAMS and strengthening the bonds of regulators, law enforcement, law makers and AML. IG: acamsdc
The Pittsbugh Chapter of ACAMS
@pghacams
ACAMS | AML | Fraud | Cyber | BSA | Sanctions
Lana
@lanacryptoaml
Head of Regulatory and Compliance @Notabene_id. All opinions are my own and not company official.
ACAMS Barbados Chapter
@acamsbarbados
The Official Twitter for the ACAMS Barbados Chapter. Retweets should not be considered as endorsements or views of Board members or their employers.
ACAMS Greater Twin Cities Chapter
@acamsgtcc
The ACAMS Great Twin Cities Chapter seeks to be a professional resource that provides support, guidance, and training for industry professionals.
Rohit Sharma
@row_hit_sharma
COO @ThriveDX | P&L Leader | Business Operations Specialist | EdTech Transformer | Shaping the Future of Work
Ola Tucker
@compliancenote
Author of THE FLOW OF ILLICIT FUNDS. Purchase at press.georgetown.edu/Book/The-Flow-…
Greater Omaha ACAMS
@goacams
The Greater Omaha Chapter of the Assoc. of Anti-Money Laundering Specialists seeks to advance the knowledge, skills and experience of local AML professionals.
ACAMS IRL Chapter
@acamsireland
The Chapter is a professional networking educational group to share knowledge and experience regarding AML, CTF, ABC and Sanctions programming.
Bobbie
@sheilsbobbie
No regrets !
Samantha Sheen
@samanthajsheen
Anti-financial crime risk professional | @acams_aml European Director of AML | CAMS-certified | industry blogger at bit.ly/ssheenblog
Samantha Stutman
@samanthastutman
Financial Institutions Lead @chainalysis
UNODC Response to Criminal and Terrorist Finance
@unodc_aml
Providing global policy advice and capacity-building to combat Money Laundering and Terrorist Financing.
Exiger
@exigerllc
Making the world a safe and transparent place to succeed
ACAMS Ghana Chapter
@acamsghana
Financial Crime, Anti-Money Laundering and Compliance Group
ARC Risk&Compliance
@arcriskandcomp
ARC Risk and Compliance is a consulting company that specializes in anti-money laundering (#AML) #compliance and the #technology that supports it.
Compliance Institute, Nigeria
@compliance_inst
The Institute was established to encourage, promote & revive the consciousness for regulatory compliance within & outside the financial industry in the country.
AML/CFT
@amlcftrisk
aml-cft.net aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
ACAMS Today
@acamstoday
The international award-winning publication for career-minded professionals in the #AML, #CTF and financial crime prevention fields. #acamstoday
Joe Hanvey
@paje_c2i
Chief Compliance Officer, Chief Operating Officer, and a Co-Founder at Granite River
Marco A. Ramirez
@ramirez_marco_a
ACAMS Greater Toronto Chapter
@acamsinthenorth
The official account of the ACAMS Greater Toronto Chapter. #ACAMSinthe6