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.


    To join as a chapter member, you must have an active ACAMS membership.


    Not yet an ACAMS member? Join us here

    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)

    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)

    Events

    Upcoming Events

    1 - 1 of 1Get linkDownload
    Dec
    5
    Chapter Event

    ACAMS San Diego Baja Chapter December 2023 Event: 6th Annual Financial Crimes Forum

    Temecula , CA
    8:00AM - 6:45PM
    PT
    4 ACAMS Credits
    Free
    Non-ACAMS Member Price: $200.00
    ACAMS Members/Chapter Member Price: $125.00
    FREE for up to twenty (20) Law Enforcement Officers!

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

    Past Events

    Oct
    15
    Chapter Event

    ACAMS San Diego Baja October Virtual Chapter Event: Law Enforcement Roundtable

    Online
    10:00AM - 11:30AM
    PST
    1 ACAMS Credit
    Free
    Nov
    17
    Chapter Event

    ACAMS San Diego Baja California Chapter November Virtual Event: 314 & New Bills Update

    Online
    10:00AM - 11:00AM
    PST
    1 ACAMS Credit
    Free
    Jan
    29
    Chapter Event

    ACAMS San Diego Baja Chapter January Virtual Event: Human Trafficking Awareness

    Online
    10:00AM - 11:30AM
    1 ACAMS Credit
    Free
    Mar
    19
    Chapter Event

    ACAMS San Diego-Baja Chapter March Virtual Event: Suspicious Activity Reporting, Part One: Alerts/Investigations Workflows

    Online
    10:00AM - 11:15AM
    PST
    1 ACAMS Credit
    Free
    May
    13
    Chapter Event

    ACAMS San Diego Baja Chapter May Virtual Event: Suspicious Activity Reporting, Part Two: SAR Narratives

    Online
    10:00AM - 11:00AM
    PST
    1 ACAMS Credits
    Free
    See All
    Board
    Terry Jones
    Terry Jones, CAMS
    Co-Chair
    Abrigo

    Melissa Triplett headshot
    Melissa Triplett, CAMS-Audit
    Co-Chair
    Senior Vice President, BSA Pacific Western Bank

    Karen Geno
    Karen Geno, CAMS
    Secretary
    Geno Management Advisory Services

    Peter Alvarado
    Peter Alvarado
    Law Enforcement Liaison
    Director, Sport Wagering Regulation & Oversight Division, Office of Lottery and Gaming

    Natalie Soto
    Natalie Soto, CAMS, CFE
    Communications Director
    Pacific Western Bank

    Female Silhouette
    Maria Alvarez
    Financial Investigations and Border Crimes, Retired Law Enforcement Liaison
    Anthony Orlando
    Anthony Orlando
    Membership Director, Retired Law Enforcement Liaison, IRS-CI
    KPMG

    Maleka Ali
    Maleka Ali, CAMS-Audit
    Programming Director
    President- Arc-Serv, LLC

    Anthony Tricaso
    Anthony J. Tricaso, CAMS
    Treasurer and Facilities Director
    Allison Truong
    Allison Truong
    Board Member
    Axos Bank

    Daniel Silva
    Daniel C. Silva
    Board Member
    Buchalter APC


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