New York Chapter of the

Association of Certified Fraud Examiners

 

The New York Chapter of the Association of Certified Fraud Examiners was formed in 1990 and is a not-for-profit organization dedicated to fraud prevention.

The New York Chapter #14 is one of the 100+ national and international Chapters of the Association of Certified Fraud Examiners.

Members have attended over 100 meetings featuring guest speakers and more than 25 fraud prevention seminars, workshops, etc., while earning "Continuing Professional Education" credits (CPE) required to maintain the CFE designation.

The New York Chapter is proud to be New York City's foremost fraud prevention and fraud detection organizations.


There are no upcoming events.

 Michael S. Schidlow, Esq. CAMS

At our next event on April 8th we will feature presenters who will discuss 'Why Chase Didn't Chase Madoff  - An Analysis of the JPMC AML Enforcement Action' by Michael S. Schidlow, Senior Manager  for HSBC Bank USA's Global Compliance

INVITED PRESENTATIONS 

  • Professional Development in Criminal Justice – January 27, 2014 – Iona College Department of Career Development – New Rochelle, NY

  • Analyzing the Newest Typologies to Detect Fraudulent Wire TransfersNovember 13, 2013 – Association of Certified Anti-Money Laundering Specialists, Webinar

  • Uncovering Fraud Schemes in Investment ProductsOctober 23, 2013 – Association of Certified Anti-Money Laundering Specialists, Webinar

  • Exposing the Red Flags of Tax Fraud Schemes –September 18, 2013 – Association of Certified Anti-Money Laundering Specialists, Webinar

  • Developing a Know Your Employee (KYE) Program: The Key to Mitigating Internal Fraud – June 24, 2013 – Association of Certified Fraud Examiners (ACFE) – Las Vegas, NV

  • Know Your Employee (KYE): Ensuring Integrity in the Workplace – April 24, 2013 - Association of Certified Anti-Money Laundering Specialists (ACAMS) - Webinar

  • Combating Elder Financial Exploitation - November 27, 2012 – Jewish Association Serving the Aged – New York, NY

  • Understanding the Financial Institution’s Role in Preventing Elder Abuse - October 2, 2012 – Merchant Acquirers Committee – Woodbury, NY

  • Tactical Due Diligence: A Holistic Approach to Threat Detection - July 11, 2012 – AML Services International Webinar

  • Fraud, Terrorist Financing and the Money Laundering Cycle - May 17, 2012 Iona College 2nd Annual Conference on Security Threat Assessment – New Rochelle, NY

  • Understanding the Financial Institution’s Role in Preventing Elder Abuse - March 20, 2012 – 17th Annual International Anti-Money Laundering Conference, Association of Certified Anti-Money Laundering Specialists (ACAMS)/Money Laudering.com – Hollywood, FL

  • Benchmarking Your AML/CTF Program: Assessing Deficiencies to Avoid an Investigation - March 18, 2012 17th Annual International Anti-Money Laundering Conference, Association of Certified Anti-Money Laundering Specialists (ACAMS)/Money Laudering.com – Hollywood, FL

  • Thwarting Fraud Schemes: How Fraud Facilitates the Money Laundering Cycle and Places Your AML Program at Risk- December 2, 2011 – Association of Certified Anti-Money Laundering Specialists (ACAMS) Mitigating AML Risk: Assessing Your Institution's Deficiencies to Achieve Global Compliance Seminar – Washington, DC

  • Thwarting Fraud Schemes: How Fraud Facilitates the Money Laundering Cycle and Places Your AML Program at Risk- November 30, 2011– Association of Certified Anti-Money Laundering Specialists (ACAMS) Mitigating AML Risk: Assessing Your Institution's Deficiencies to Achieve Global Compliance Seminar – New York, NY

  • Fraud and Money Laundering: Detecting the Links in the Criminal Cycle - November 29, 2011 - Association of Certified Anti-Money Laundering Specialists (ACAMS) – Webinar

  • Thwarting Fraud Schemes: How Fraud Facilitates the Money Laundering Cycle and Places Your AML Program at Risk - November 2, 2011 – Association of Certified Anti-Money Laundering Specialists (ACAMS) Mitigating AML Risk: Assessing Your Institution's Deficiencies to Achieve Global Compliance Seminar – San Francisco, CA

  • Insider Abuse and the Fraud Triangle- September 27, 2011 – Iona College Criminal Justice Society – New Rochelle, NY

  • Preventing Financial Crime Against the Elderly - August 15, 2011 – Friendly Connections Senior Learning Seminar – Greenwich, CT

  • Fraud, Financial Crimes and Bank Investigations – November 18, 2010 –John Jay College of Criminal Justice Criminal Justice Master’s Program Guest Lecture – New York, NY

  • Anti-Money Laundering Requirements and Developing a Know Your Employee Program June 16, 2009 – Association of Certified Fraud Examiners (ACFE) New York Chapter – New York, NY

 HONORS AND AWARDS 

  • Los Angeles Police Department – Letter of Commendation received March 4, 2013 from officers in the Los Angeles Police Department for case efforts on a gang unit investigation.

  • Bank of America, NA – Silver Recognition Award received February 28, 2012 from senior management for providing policy training to over 300 associates.

  • United States Secret Service - Letter of Commendation received February 1, 2011 from the United States Secret Service for assistance rendered in the investigation, arrest and successful prosecution of a criminal suspect.

  • Bank of America, NA - Platinum Recognition Award received February 22, 2011 from senior management in recognition of case work, ring identification and case investigation on a multinational income tax fraud ring.

  • Bank of America, NA - Platinum Recognition Award received August 26, 2011 from senior management in recognition of work an internal case related to a criminal ring.

  • Bank of America, NA – a total of 16 recognition awards received to date for efforts on case work, ad hoc projects and employee training.