Southern California Chapter

    Overview

    The SoCal Chapter was formed to provide the anti-financial crime (AFC) community with a professional resource that can provide support, guidance, training, and peer interaction across industry lines in both the public and private sectors. 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. Feel free to send any questions, comments, or suggestions to SoCalACAMS@gmail.com.

     

    To join as a chapter member, you must have an active ACAMS membership.

     

    Not yet an ACAMS member? Join us here

     

     

    SoCal Executive Board Members:

    SoCal Board 2024

    Annual Holiday Law Enforcement Networking Event:
    From left to right: Bryan Tinoco, Patty Rodriguez, Jim Dowling, Nancy Nip Rouguine, Liz Slim, Star Del Castillo, Mia Lee, Hoi Luk

     

     

    SoCal Executive Board Members

    7th Annual AML Symposium Event:

    From left to right: Edward Gerovian, Nancy Schicker, Jim Dowling, Patty Rodriguez, Hoi Luk, Bryan Tinoco, Mia Lee, Nancy Nip Rouguine, and Alissa Mojica.

    Events

    Upcoming Events

    Upcoming South California learning events will be announced soon.

    Past Events

    Nov
    14
    Chapter Event

    ACAMS Southern California Chapter November 2024 Event: San Gabriel Valley AML/BSA Roundtable

    Monrovia , CA
    3:30PM - 6:00PM
    PT
    1 ACAMS Credit
    Gratuit
    Oct
    23
    Chapter Event

    ACAMS Southern California Chapter October 2024 Event: Tricked With No Treat: Orange County Fraud Roundtable

    Irvine , CA
    2:00PM - 4:00PM
    PT
    2 Crédits ACAMS
    25,00 US$
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25

    Chapter Member Price: Free
    Aug
    21
    Chapter Event

    ACAMS Southern California Chapter August 2024 Virtual Event: A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space

    Online
    1:00PM - 2:00PM
    PST
    1 ACAMS Credit
    Gratuit
    Jun
    7
    Chapter Event

    ACAMS Southern California Chapter 7th Annual AML Symposium

    Hollywood , CA
    8:00AM - 6:30PM
    PT
    4 Crédits ACAMS
    300,00 US$
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $300
    Chapter Member Price: $250
    Government: $250
    Apr
    23
    Chapter Event

    ACAMS Southern California Chapter April 2024 Event: LA Roundtable: 2024 AFC Threats and SoCal Chapter Best Practices

    Los Angeles , CA
    1:00PM - 3:00PM
    2 Crédits ACAMS
    25,00 US$
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $25

    Chapter Member Price: $10
    Board
    Mia Lee
    Mia S. Lee, CAMS
    Co-Chair,
    Woori Bank

    Bryan Tinoco
    Bryan Tinoco
    Co-Chair,
    First Foundation

    Star Del Castillo
    Star Del Castillo
    Communications Director,
    Exactuals

    Jim Dowling Bio Photo
    Jim Dowling
    Law Enforcement Liaison,
    Dowling Advisors

    Nancy Schicker
    Nancy Schicker, CAMS, CRCM, CFCI, IAPP/NA
    Membership Director,
    Royal Bank of Canada

    Nancy Nip Rouguine
    Nancy Nip Rouguine
    Program Director,
    Team Adhoc, LLC

    Edward Gerovian Bio Photo
    Edward Gerovian
    Program Co-Director,
    Bank of Hope

    Alissa Mojica
    Alissa Mojica, CAMS
    Secretary,
    SchoolsFirst Federal Credit Union

    Andrea Winter
    Andrea Winter, CAMS
    Sponsorship Director,
    StrategyBRIX

    Patricia Rodriguez
    Patricia Rodriguez
    Treasurer,
    Northgate Gonzalez Markets and Prospera Gonzalez LLC

    Hoi Luk
    Hoi Luk
    Member at Large,
    Truss Risk Management

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