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.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
"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
of the United Nations
From left to right: SoCal Board Member Chuck Taylor; John Byrne; SoCal Board Member Maleka Ali; SoCal Board Member Elizabeth Slim
ACAMS Southern California Chapter May Virtual Event: SAR Review Team and Cyber Investigations
ACAMS Southern California Chapter June Virtual Event: AML Banking Legislation
Upcoming South California learning events will be announced soon.