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.

San Diego- Baja California Chapter Board

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