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.

    Chapter Events

    *All past/prior events should automatically populate in the Past Events list once that event is over (as it did on the old site).

    ACAMS San Diego Baja July Virtual Event: Ancient Artifacts, International Intrigue and Financial Crimes

    July 20, 2020

    Free Event Via zoom

    You must RSVP to receive the Zoom link. Please RSVP by July 16, 2020.

    **Please note that CAMS credit for this virtual event is available to members of the Chapter only.

    Speaker

    • Liz Fraccaro, Project Director-Financial Crimes Task Force at the Antiquities Coalition


    ACAMS San Diego Baja June Virtual Event: Elder Financial Exploitation

    June 24, 2020

    Free for Chapter Members.
    Please note that CAMS credit for this virtual event is available to members of the Chapter only.

    Speakers

    • Jessica Severance, Chula Vista Police Department

    • Paul Greenwood, Retired San Diego County DA

    Please find the recording link below:

    https://us02web.zoom.us/rec/share/3u1yBZD66lpIaZHntx7cZfBxEdTOT6a823IYqftfyUhLZcYFljh922LoMAqUy7oF

    *Please note that CAMS credit will only be awarded to San Diego – Baja Chapter members that participated in the live event on June 24, 2020.

    Password: 0I^7$1wx


    San Diego Baja Virtual Event. Be On the Lookout: COVID-19 Fraud Schemes

    May 19, 2020

    Free for Chapter Members.
    Please note that CAMS credit for this virtual event is available to members of the Chapter only.

    Speakers

    • Chris Foppiana, Supervisory Special Agent for IRS- Criminal Investigation

    • Robert Huie, Assistant U.S. Attorney at the U.S. Attorney’s Office for the Southern District of CA

    • Damon Mosler, San Diego County Deputy District Attorney

    Please find the recording link below:

    https://us02web.zoom.us/rec/share/tN4tLpLW101Ob9LJ02XQV5EgIofOX6a81Ccd_vdYyhx6y0BzwNAuh1dlx2u2LGSY

    *Please note that CAMS credit will only be awarded to San Diego – Baja Chapter members that participated in the live event on May 19, 2020.

    Password: 6Q&7C#6^ (type vs copy/paste)


    Human Trafficking Learning Event

    January 22, 2020


    Ronald McDonald House Charities

    January 9, 2020

    Please join us to help serve meals to families at Ronald McDonald House in San Diego California

    We need:
    Food Preparers
    Cooks
    Servers
    Cleaners/Bussers
    Donations

    Giving Back With Ronald McDonald House Charities – ACAMSToday Article


     

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


    Contact Chapter

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