Meryl Lutsky Gives Opening Remarks as Co-Chair of ACAMS

On Friday, December 7, 2018, Meryl Lutsky, T&M's Managing Director of Investigations, gave welcoming remarks in her role as Co-Chair of the New York Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS) at its Virtual Currencies for Compliance Professionals seminar. 


The sold out seminar addressed core anti-money laundering practices that may remain effective in the new paradigm of virtual and crypto-based currencies, discussed changes that need to be implemented immediately and gave an overview of the mandatory elements of a solid compliance program. Attendees were offered the ability to obtain a strong understanding of the principal elements and the knowledge required to create a successful compliance and risk management program. To learn more about ACAMS, click here.


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