ACAMS San Diego Baja Chapter August 2025 Event: FBI Agent for a Day
Registration for this event is now closed. Please stay tuned for our next event!
4
ACAMS Credits
Overview
📢 Announcement: FBI Agent for a Day! 🕵️♂️
Ever wondered what it's like to be an FBI agent? Now's your chance to find out! Join us for an exciting and immersive learning event titled, "FBI Agent for a Day," with a money laundering case with a focus on the post-interview arrest.
Date: Thursday, August 7th, 2025
Time: 9am – 3pm
Location:
FBI San Diego Field Office
10385 Vista Sorrento Pkwy
San Diego, CA 92121
Event Highlights:
- Interactive Workshops: Learn the basics of investigation, surveillance, and evidence collection.
- Speakers: Hear from real FBI agents and their perspectives on the case.
- Hands-On Activities: Participate in a money laundering mock case and practice your investigative and analytical skills.
- Q&A: Get your questions answered by the experts.
This event is perfect for anyone interested in law enforcement, criminal justice, or just looking for a unique and educational experience. Don't miss out on this opportunity to step into the shoes of an FBI agent!
Register now: This event is only open to San Diego – Baja CA Chapter Members.
🔒 Important Event Requirements
In order to attend this event, the following information is required in advance to complete a mandatory background check:
Full Legal Name
Date of Birth
Social Security Number
Citizenship Status (If you are a foreign citizen with legal status in the U.S., this must still be indicated for FBI reporting purposes.)
After registering through ACAMS, please email the above details to Natalie Soto at nsoto@hatchbank.com. All submitted information will be securely destroyed once the background check has been completed.
Day-of Event Requirements:
Valid photo ID is required for entry.
Mobile phones are not permitted inside the building. All attendees must leave their devices in their vehicles prior to entering.
Credits
4 ACAMS Credits will be awarded for this event.