ACAMS Southern California Chapter October 2024 Event: Tricked With No Treat: Orange County Fraud Roundtable
Overview
The Southern California chapter is hosting a fraud-focused roundtable in Orange County, hosted by CBIZ.
Meet with other BSA/AML professionals to discuss current fraud trends and emerging threats along with a discussion on best practices. Please come ready to discuss concerns and/or the steps your financial institutions are taking, including client education and leveraging technology.
Agenda
Registration Opens: 1:30 pm PT
Presentations Start: 2:00 pm PT
Presentation Ends: 4:00 pm PT
Close of event: 4:00 pm PT
Venue
CBIZ
1920 Main Street
Irvine, CA 92614
Parking: 1970 Main Street Irvine, CA 92614
Parking cost: $17 total
Pricing
Prices are subject to local tax.
Chapter Members
Membres de l’ACAMS
Non membres
Sponsor
Credits
2 ACAMS Credits
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.