ACAMS San Diego Baja Chapter January 2026 8th Annual Financial Crimes Forum

January 26, 2026
8:00AM - 6:45PM PDT
45000 Pechanga Pkway, Temecula, CA 92592
4 ACAMS Credits
Private chapter member price
US$175.00
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4
ACAMS Credits

Overview

Join industry leaders, regulators, and innovators for a full day of learning, insight, and connection at one of Southern California’s premier venues. This dynamic event brings together professionals across financial services, fintech, and compliance to explore the future of regulation, technology, and partnerships.

 

Agenda

  • Registration Opens: 8 am – 8:30 am PDT
  • Presentations Start: 8:30 am PDT
    • Regulator Fireside Chat with confirmed speakers from OCC, DFPI, FDIC. FRB
    • AI in Action
    • Crypto Regulation/GENIOUS Act
    • Fintech Partnerships
    • Law Enforcement Panel
  • Presentation Ends: 4:40 pm PDT
  • Close of event: 4:40 pm PDT
  • Networking Hour: 4:45 pm-6:45 pm PDT

 

Venue

Pechanga Resort Casino
45000 Pechanga Pkway
Temecula, CA 92592

Pricing

Prices are subject to local tax.

Chapter Members

US$175.00

ACAMS Members

US$225.00

Non-Members

US$250.00

 

Law Enforcement/Student $100.00 (Please email Natalie Soto with any questions nsoto@hatchbank.com)

Speakers

Terry Jones

Terry Jones
San Diego - Baja California Chapter Co-Chair
Abrigo
Jas Randhawa

Jas Randhawa
Founder and Managing Partner
StrategyBRIX
Melissa Triplett headshot

Melissa Triplett, CAMS-Audit
San Diego - Baja California Chapter Co-Chair
Senior Vice President, BSA Officer for Pacific Western Bank
Male Silhouette

Toby Ukandu
Strategic Account Executive
Greenlite AI

Credits

4 ACAMS Credits

*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.