ACAMS Southern California Chapter May 2025 MSB Event
Registration for this event is now closed.
Overview
Happy to Announce annual MSB Luncheon Event!
We’re excited to invite our AML community to come together for a collaborative discussion regarding Money Service Businesses! This will be a great opportunity to share insights, experiences, and challenges we’re all facing in today’s ever-evolving AML/BSA landscape and how they impact the MSB community.
What’s in store:
- Discussions with Industry Leaders regarding current and emerging challenges related to MSBs.
- A chance to share real-world experiences with industry colleagues.
- Networking with industry peers over food and good conversation
Let’s break bread, share stories, and strengthen our community’s approach to AML/BSA compliance and collaboration with MSBs.
Bring your insights and let’s discuss what’s happening in our world of MSBs and AML/BSA compliance. Can’t wait to see you there!
Agenda
Presentations Start: 11:00 AM PST
Presentation Ends: 2:00 PM PST
Close of event: 2:30 PM PST
Networking Hour: (11:00-12:00 PM Luncheon/Network)
Venue
1201 N Magnolia Ave.
Anaheim, CA 92801
Lunch will be served prior to the speaking event. Please park in non-reserved spaces.
Credits
2 ACAMS Credits
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.