ACAMS New Jersey Chapter April 2026 Virtual Event – FinCrime Risks of Non-Profits

Description: Joseph Galdo, CPA CFE, CAMS, CERP, Managing Director of Mercadien’s Financial Institutions Services Group is presenting at the ACAMS New Jersey Chapter April 2026 Virtual Event: FinCrime Risks of Non-Profits on April 29, 2026.

Non-profit organizations play an essential role in serving New Jersey’s communities but continue to be at risk for financial crime. Join us as we explore current trends in NPO‑related financial crimes, including emerging typologies, key red flags, and real‑world examples affecting the financial sector. As regulatory expectations evolve, we will discuss practical ways to strengthen AML/CFT controls, enhance due diligence and detection strategies, and improve collaboration to better safeguard both your institution and the communities you support.

For more information or to register, click here.

Speakers: Joseph Galdo, CPA CFE, CAMS, CERP, Managing Director of Mercadien’s Financial Institutions Services Group

1 ACAMS Credit is offered for attending this event **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.