Southern California Chapter


    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


    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:

    ACAMS Southern California Chapter 1

    Annual Holiday Law Enforcement Networking Event:
    From left to right: Jim Dowling; Patty Rodriguez; Mia Lee; Liz Slim; Nancy Nip Rouguine; Bryan Tinoco; Hoi Luk



    ACAMS Southern California Chapter 2

    ACAMS MENA Conference in Abu Dhabi:
    From left to right: ACAMS Head of MENA Region Michel Nassif; Andrea Winter; Victor R. Cardona


    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.