ACAMS San Diego Baja Chapter 3rd Annual Summer Investigations Workshop

Overview

Get ready for an exciting and informative learning event in BSA/AML Compliance!

Join us for a dynamic, hands-on workshop where you'll dive deep into the thrilling world of investigative and writing skills!

Expect interactive sessions, real-world scenarios, and expert guidance that will make learning both fun and impactful with our “speed dating” format style. You’ll have the chance to interact with multiple Subject Matter Experts (SMEs), gaining diverse perspectives and personalized feedback.

What to Expect:

• Learn how to analyze and clear alerts effectively
• Conduct meaningful investigations
• Draft compelling and comprehensive SAR narratives

Secure your spot today and be part of this engaging workshop! You won’t want to miss out on this opportunity to enhance your skills and network with fellow compliance enthusiasts!

Agenda

Registration: 12:30pm
Event: 1pm – 5pm
Networking Mixer: 5pm – 7pm

Venue

Cape Rey Carlsbad Beach, a Hilton Resort and Spa
1 Ponto Road
Carlsbad, CA 92011

Free parking in parking garage (follow signs). From the hotel lobby, follow signs for ACAMS event to Shearwater Room. Networking mixer to follow event on the patio overlooking the ocean.