Aml Committee

Committee Chair @Nycpa - The New York State Society Of Cpas

What We DoThe Committee provides a broad and continuous forum for sustaining subject matter expertise relevant to CPAs, attorneys and compliance professionals practicing in the area of anti-money laundering, counter-financial terrorism and related matters: 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 and other professionals engaged in the BSA/AML practice area through academic research and publications, including annual conferences, seminars and monthly meetings.