ACAMS Southern California June 2022 Chapter 5th AML Symposium
Conduct a full day AML Symposium combined with general sessions and breakout sessions on topics such as Cannabis Lending, Trade Based Money Laundering, Fraud, Sanctions, AML Priorities, Title 31 Audits for MSBs by IRS, Meet the Regulators, Law Enforcement Panel and keynote speaker, Sam Cooper, investigative Canadian journalist and author of Wilful Blindness. End of day followed by a happy hour networking session.
Law enforcement from various agencies, USPIS, HSI, IRS, DEA, LA County Sheriffs
FDIC, OCC, FRB and CA DFPI examiners