ACAMS Southern California Chapter July 2025 Event: AML & Fraud Challenges Facing Credit Unions

July 11, 2025
9:00AM - 11:30AM PT
15332 Newport Ave, Tustin, CA 92780
2 ACAMS Credits
Private chapter member price
US$0.00
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2
ACAMS Credits

Overview

Credit unions face unique challenges in the fight against money laundering, fraud, and financial crime. Meet with local AML/AFC professionals to discuss AML and fraud challenges impacting credit unions.

 

Agenda

Registration Opens: 8:40 am PT
Presentations Start: 9:00 am PT
Presentation Ends: 11:00 am PT
Close of event: 11:30 am PT
Networking Hour: 11:00 am – 11:30 am PT

 

Venue

SchoolsFirst Federal Credit Union
15332 Newport Ave
Tustin, CA 92780

 

Park in visitor parking or parking structure near the main entrance. Parking is free.

 

Attendees must present a valid government-issued photo ID upon arrival.

Pricing

Prices are subject to local tax.

Chapter Members

US$0.00

ACAMS Members

US$25.00

Non-Members

US$25.00

Credits

2 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.