ACAMS Southern California Chapter July 2025 Event: AML & Fraud Challenges Facing Credit Unions
Registration for this event is now closed. Please stay tuned for our next event!
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.
Sponsors
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.