San Diego - Baja California Chapter


    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 (left to right) Peter Alvarado, Co- Membership & Communications Director; Natalie Soto, Events & Programming Director; Karen Geno, Secretary & Treasurer; Melissa Triplett, Co-Chair; Terry Jones, Chair; Maria Alvarez, Co-Events & Programming Director; Justin Hardin, Membership & Communications Director (this was taken at the 2nd Annual Financial Crimes Forum)




    As the year is quickly coming to an end, we'd like to take this time to reach out to you and get information and ideas for training opportunities in 2021. Please see the link below to complete our Survey Monkey:

    Feel free to email us with any questions or concerns at acams.sdbaja.chapter@gmail.comWe hope to “see” you at our next event on Tuesday, 11/17/20 , 314 & New Bills Update: 

    Thank you in advance,

    ACAMS San Diego - Baja CA Chapter Board


    Upcoming Events

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

    Past Events

    Contact Chapter

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