Ticket Price
Free
Association of Certified Anti-Money Laundering Specialists (ACAMS)
View AgencyACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.
Message OrganiserACAMS New Jersey Chapter April 2026 Virtual Event: FinCrime Risks of Non-Profits
Wednesday, April 29, 2026
Webinar
Event Overview
Non-profit organizations play a vital role in New Jersey’s communities but can be a target for financial crime. This session will explore the latest trends in NPO financial crimes, including recent typologies, red flags, and case studies specific to the financial sector. Attendees will gain insight on how to enhance your AML/CFT controls, conduct effective due diligence, and collaborate to mitigate risks. The discussion will cover evolving regulatory expectations, practice detection strategies, and ways to strengthen compliance programs to safeguard both your institution and the local community.
