Northern California Chapter

    Overview

    The mission of the Northern California ACAMS Chapter is to support the goals of the International ACAMS organization to provide outstanding learning and training events and professional development opportunities, as well as support for its members’ needs in the AML industry.

     

    The Chapter will strive to fulfill its mission by: educating and training AML professionals in private and government organizations regarding anti-money laundering and fraud detection specific to our area, such as technology related fields and our relations with Pacific Rim countries; bringing educational resources on an international level to our local area to reduce costs and save time for our members; and collaborating and networking with other local AML professionals to increase industry knowledge and job effectiveness from this interaction and exposure.


    To join as a chapter member, you must have an active ACAMS membership.


    Not yet an ACAMS member? Join us here

    Twitter: ACAMSNorthernCA

    LinkedIn: Northern California Chapter Group

     

     

    Events

    Upcoming Events

     

    Upcoming Northern California Chapter learning events will be announced soon.

    Past Events

    Dec
    2
    Chapter Event

    ACAMS Northern California Chapter December Event: Tis the Season: Gearing up for Holiday Fraud and Organized Retail Crime

    Online
    1:00PM - 2:00PM
    PT
    1 ACAMS Credit
    Sem custo
    Sep
    12
    Chapter Event

    ACAMS Northern California Chapter September 2024 Event: 2024 Emerging Payments & Technologies

    Foster City , CA
    9:30AM - 4:45PM
    PT
    4 ACAMS Credits
    US$ 100,00
    Non-ACAMS Member Price
    ACAMS Member Price: $50

    Chapter Member Price: $25
    Aug
    22
    Chapter Event

    ACAMS Northern California Chapter August 2024 Event: SAR Investigations and Narrative Writing Workshop

    San Francisco , CA
    2:45PM - 5:00PM
    2 ACAMS Credits
    US$ 50,00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: $0

    Chapter Member Price: $0
    Apr
    30
    Chapter Event

    ACAMS Northern California Chapter April 2024 WCAML Social Event

    San Francisco , CA
    4:45PM - 8:00PM
    0 ACAMS Credits
    Sem custo
    Apr
    18
    Chapter Event

    ACAMS Northern California Chapter April 2024 Virtual Event: It’s not all madness: A discussion on financial crime risk and sports betting

    Online
    11:00AM - 12:00PM
    PT
    2:00PM - 3:00PM
    ET
    1 ACAMS Credit
    US$ 50,00
    Non-ACAMS Member Price
    ACAMS Members/Non-Chapter Member Price: Free

    Chapter Member Price: Free
    Board
    Lisa K. Lechner
    Lisa Lechner
    Chair,
    SpotOn

    Amanda Low Bio Photo
    Amanda Low, CAMS
    Co-Chair,
    Bank of Stockton

    Matthew Springer
    Matthew Springer
    Co-Communications Director,
    Technology Credit Union

    Melanie Markay
    Melanie Markay
    Co-Communications Director,
    Crowe LLP

    Colleen Kearns
    Colleen Kearns, CAMS, CFE
    Co-Programming Director,
    Wells Fargo

    Brita Bayatmakou Bio Photo
    Brita Sands Bayatmakou, CAMS, CFCS
    Co-Programming Director,
    FINRA

    Tim O’Brien
    Tim O’Brien, CAMS
    Co-Programming Director,
    Wells Fargo

    Svetlana Angert Bio Photo
    Svetlana Angert
    Membership Director,
    Homeland Security Investigations (HSI)

    Lee Brown Bio Photo
    Lee Brown
    Secretary,
    Morgan Stanley

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