Southern California Chapter

    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:

    SoCal Board 2024

    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

    Kontakt z oddziałem lokalnym

    Chcesz się z nami skontaktować?

    Skorzystaj z formularza, aby przesłać do nas pytania lub uwagi. Odpowiemy w najszybszym możliwym terminie.

    Kraj lub region
    FAQ