Overview
The Chapter’s role is to provide specialized support, guidance and education to BSA/AML/ professionals in the greater San Diego and Baja California area in an effort to create a network of knowledgeable, motivated and proficient BSA/AML experts.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
San Diego- Baja California Chapter Board (left to right) Peter Alvarado, Co- Membership & Communications Director; Natalie Soto, Events & Programming Director; Karen Geno, Secretary & Treasurer; Melissa Triplett, Co-Chair; Terry Jones, Chair; Maria Alvarez, Co-Events & Programming Director; Justin Hardin, Membership & Communications Director (this was taken at the 2nd Annual Financial Crimes Forum)
Events
Upcoming Events
ACAMS San Diego Baja Chapter May 2024 Virtual Event: Complying with New Beneficial Ownership Information Requirements
Additional Upcoming San Diego – Baja California Chapter learning events will be announced soon.
Past Events
ACAMS San Diego Baja Chapter February 2024 Virtual Event: Elder Fraud SARs
ACAMS San Diego Baja Chapter January 2024 Virtual Event: Human Trafficking Awareness Discussion
ACAMS San Diego Baja Chapter December 2023 Event: 6th Annual Financial Crimes Forum
ACAMS Members/Chapter Member Price: $125.00
FREE for up to twenty (20) Law Enforcement Officers!
ACAMS San Diego Baja Chapter September 2023 Virtual Event: Post 9/11 Terrorist Financing
ACAMS San Diego Baja Chapter July 2023 Event: BSA 101: Alert, Case and SAR Narrative Workshop
ACAMS Members/Non-Chapter Member Price: $40.00
Chapter Member Price: FREE
FREE for Law Enforcement
For Law Enforcement registration please send an email to: chapters@acams.org
Venue capacity: 70
Complimentary parking onsite.
Target Audience: SAR Analysts, AML/CFT/BSA Analysts, Alert/Case Analysts
