ACAMS Southern California Chapter March Virtual Event: El Camino Real Task Force

Marzec 30, 2021
10:00AM - 11:00AM PST
Online
1 ACAMS Credit

Overview

The El Camino Real Task Force was created to further develop the public and private sector partnership and bridge the communication gap between financial institutions and law enforcement. El Camino Real, named for its California roots and paying homage to the El Dorado Task Force in New York, is comprised of the Southern California HIFCA sponsored agencies, including Homeland Security Investigations (HSI) Los Angeles, the Internal Revenue Service—Criminal Investigations Los Angeles (IRS-CI), the U.S. Attorney’s Office for the Central District of California (USAO) and the California Department of Justice’s Bureau of Gambling Control (BGC).

Credits

1 ACAMS Credit

 

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.