San Diego - Baja California Chapter

    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

    Additional Upcoming San Diego – Baja California Chapter learning events will be announced soon.

    Past Events


    Kontakt Chapter

    Sie möchten mit uns Kontakt aufnehmen?

    Senden Sie uns Ihre Fragen oder Kommentare über das Formular zu. Wir werden Ihnen so schnell wie möglich antworten.

    Land/Region
    FAQ