“Annemarie is an outstanding instructor with a wealth of in-depth knowledge about Anti-Money Laundering and terrorist financing topics.”
About
Annemarie McAvoy is a nationally-recognized expert in financial crimes, including…
Activity
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Today FinCEN issued a rule requiring investment advisers to have full anti-money laundering compliance programs. If you need to set up a program…
Today FinCEN issued a rule requiring investment advisers to have full anti-money laundering compliance programs. If you need to set up a program…
Shared by Annemarie McAvoy
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A new rule came out today requiring that sales of residential real estate to legal entities or trusts that are not financed be reported to FinCEN by…
A new rule came out today requiring that sales of residential real estate to legal entities or trusts that are not financed be reported to FinCEN by…
Shared by Annemarie McAvoy
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Thank you, Inc., for featuring me. Read why you should pay attention to how digital currencies can make payments faster, cheaper, more secure, and…
Thank you, Inc., for featuring me. Read why you should pay attention to how digital currencies can make payments faster, cheaper, more secure, and…
Liked by Annemarie McAvoy
Experience
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Education
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Fordham University School of Law
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Activities and Societies: National Moot Court Team, Captain Best Speaker of 102 competitors in Fordham’s Wormser Moot Court Competition with 2nd Place Brief Part of team representing Fordham in the Kaufman Interschool Securities Law Moot Court Competition Member of the Moot Court Board Member of the Fordham Urban Law Journal
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Activities and Societies: St. Thomas More Scholarship (full tuition)
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Activities and Societies: Honors Program Skull and Circle Honor Society NYS Debate Champion
Valedictorian and graduated summa cum laude in 2 ½ years
Languages
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English
Native or bilingual proficiency
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German
Limited working proficiency
Recommendations received
1 person has recommended Annemarie
Join now to viewMore activity by Annemarie
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"Disney reverses course on bid to block wrongful death lawsuit by widower who had Disney+." Great example, in determining litigation strategy, that…
"Disney reverses course on bid to block wrongful death lawsuit by widower who had Disney+." Great example, in determining litigation strategy, that…
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As President of the Fordham Law Alumni Association, I had the pleasure of speaking with the incoming day and evening law school classes. I always…
As President of the Fordham Law Alumni Association, I had the pleasure of speaking with the incoming day and evening law school classes. I always…
Liked by Annemarie McAvoy
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Our Representation of Irish Author Managing Partner Michael Wildes is pleased to announce that the firm has been retained by Megan Nolan, an Irish…
Our Representation of Irish Author Managing Partner Michael Wildes is pleased to announce that the firm has been retained by Megan Nolan, an Irish…
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Please see this recent ACAMS interview and my thoughts on the recent program rule proposal. #bsaaml #aml #amlcft #fintech #complianceprofessinals
Please see this recent ACAMS interview and my thoughts on the recent program rule proposal. #bsaaml #aml #amlcft #fintech #complianceprofessinals
Liked by Annemarie McAvoy
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To my friends that have reached out to me directly to inquire how to follow my days as FDNY Commissioner, feel free to follow New York City Fire…
To my friends that have reached out to me directly to inquire how to follow my days as FDNY Commissioner, feel free to follow New York City Fire…
Liked by Annemarie McAvoy
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The time has come - your quarterly sanctions update is now live on our blog. Check in for all the latest updates on sanctions and export controls…
The time has come - your quarterly sanctions update is now live on our blog. Check in for all the latest updates on sanctions and export controls…
Liked by Annemarie McAvoy
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I look forward to speaking with Marta Monacci on cross-border investigations and global compliance programs at the Asociación Argentina de Ética y…
I look forward to speaking with Marta Monacci on cross-border investigations and global compliance programs at the Asociación Argentina de Ética y…
Liked by Annemarie McAvoy
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I had the opportunity and privilege to work with NBCUniversal at the summer Olympic Games in Paris, providing support for threat intelligence, crisis…
I had the opportunity and privilege to work with NBCUniversal at the summer Olympic Games in Paris, providing support for threat intelligence, crisis…
Liked by Annemarie McAvoy
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Today the NYS DFS announced the imposition of a $35 million fine on Nordea Bank for failures in their anti-money laundering (AML) compliance program.…
Today the NYS DFS announced the imposition of a $35 million fine on Nordea Bank for failures in their anti-money laundering (AML) compliance program.…
Shared by Annemarie McAvoy
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FinCEN has sent a reminder out to financial institutions to be on the lookout for activities that could be related to synthetic opioids. Compliance…
FinCEN has sent a reminder out to financial institutions to be on the lookout for activities that could be related to synthetic opioids. Compliance…
Shared by Annemarie McAvoy
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“McDonald Hopkins is a great brand in the litigation finance space. The goal here is to capture market share. We will continue to be among the best…
“McDonald Hopkins is a great brand in the litigation finance space. The goal here is to capture market share. We will continue to be among the best…
Liked by Annemarie McAvoy
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The onboarding process is broken and needs to be streamlined.
The onboarding process is broken and needs to be streamlined.
Liked by Annemarie McAvoy
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It's hard to believe it's already been a month since our ARISE event co-hosted by Eng and Company, fig | figwealth.io, Aries Rising Projects…
It's hard to believe it's already been a month since our ARISE event co-hosted by Eng and Company, fig | figwealth.io, Aries Rising Projects…
Liked by Annemarie McAvoy
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