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 (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:
https://www.surveymonkey.com/r/83QSY7B

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:
https://acams.zoom.us/webinar/register/WN_CV_L2ESxQDegybVOiCGsdg 

Thank you in advance,

ACAMS San Diego - Baja CA Chapter Board