Southern California Chapter

    Overview

    ACAMS Southern California was formed in order to provide the anti-money laundering community with a professional resource that can provide support, guidance, training, and peer interaction across industry lines. Our goal is to raise awareness and further educate and identify the issues that are specific to our region.

     

    In addition to the ACAMS chapter webpage, you can also find us on LinkedIn, or follow us on Twitter @ACAMSOCIAL. Feel free to send any suggestions or comments.

    "Human trafficking affects us all, whether we live in countries of origin, transit or destination. Preventing and combating it requires a comprehensive international approach. We must act together to stop a crime in our midst that deprives countless victims of their liberty, dignity and human rights."

     

    - Ms. Asha-Rose Migiro

    Deputy Secretary-General

    of the United Nations

    Events

    Upcoming Events

     

    Upcoming South California learning events will be announced soon.


    Contact Chapter

    Want to get in touch?

    Use the form to send us your questions or comments. We’ll respond as soon as we can.

    Country/Region