ACAMS San Diego Baja Chapter December 2023 Event: 6th Annual Financial Crimes Forum
Join your peers for our in-person 6th Annual Financial Crimes Forum at Pechanga Resort Casino in Temecula, CA. This will be a great opportunity to combine business and pleasure!
Keynote Speaker is Ryan Korner, IRS-CI Director of Field Operations, Western Area.
Other session topics include:
- Law Enforcement Panel,
- Regulatory Agency Representatives from NCUA, OCC and CA DFPI,
- National Priorities,
- Fintechs, Crypto, MSBs
- Catching Cannabis Transactions, and
- Networking Mixer
This event is sure to SELL OUT! Registration will fill-up quickly!
There will be a hosted networking mixer following the forum to chat and mingle with your peers about all the insightful takeaways from the event.
Eligible for four (4) CAMS credits.
Parking is FREE!
We hope to see you there!
Registration Opens: 8am-8:30am PT
Presentations Start: 8:30am PT
Presentation Ends: 4:30pm PT
Close of event: 4:30pm PT
Networking Hour: 4:45pm-6:45pm PT
Pechanga Resort Casino
45000 Pechanga Pkway, Temecula, CA 92592
4 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