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 January 2026 8th Annual Financial Crimes Forum
Chapter Member Price: $175.00
Law Enforcement/Student $100.00
Additional Upcoming San Diego – Baja California Chapter learning events will be announced soon.
Past Events
ACAMS San Diego Baja Chapter September 2025 Event: Law Enforcement Case Studies - SARs in Action
SDBC Chapter Member Price: $50.00