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:

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

Events

Upcoming Events

Upcoming South California learning events will be announced soon.

Past Events

Mar

Chapter Event

ACAMS Southern California Chapter March 2024 MSB Event

Anaheim , CA

12:00PM - 3:00PM

2 ACAMS Credits

$25.00

Non-ACAMS Member Price

ACAMS Members/Non-Chapter Member Price: $25

Chapter Member Price: $10

Dec

Chapter Event

ACAMS Southern California Chapter Law Enforcement Speed Networking and Holiday Dinner

Altadena , CA

3:00PM - 6:00PM

2 ACAMS Credits

$10.00

Chapter Member Price, ACAMS Members/Non-Chapter Member Price

Non-ACAMS Member Price: $25.00

Altadena Town & Country Club,
2290 Country Club Drive
Altadena, CA 91001

Venue capacity: 120

Jul

Chapter Event

ACAMS Southern California Chapter July 2023: 6th Annual AML Symposium

Los Angeles , CA

7:30AM - 7:30PM

4 ACAMS Credits

$150.00

Chapter Member Price

$250.00

Venue capacity: 400

Non-ACAMS Member Price: $250.00
ACAMS Members/Non-Chapter Member Price: $150.00
Chapter Member Price: $150.00
Government Price: $100.00

For Law Enforcement registration please send an email to: chapters@acams.org

Mar

Chapter Event