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:
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
ACAMS Southern California Chapter 7th Annual AML Symposium
Chapter Member Price: $250
Government: $250
ACAMS Southern California Chapter April 2024 Event: LA Roundtable: 2024 AFC Threats and SoCal Chapter Best Practices
Chapter Member Price: $10
Upcoming South California learning events will be announced soon.
Past Events
ACAMS Southern California Chapter March 2024 MSB Event
Chapter Member Price: $10
ACAMS Southern California Chapter Law Enforcement Speed Networking and Holiday Dinner
Altadena Town & Country Club,
2290 Country Club Drive
Altadena, CA 91001
Venue capacity: 120
ACAMS Southern California Chapter July 2023: 6th Annual AML Symposium
Non-ACAMS Member Price: $250.00
ACAMS Members/Non-Chapter Member Price: $150.00
Chapter Member Price: $150.00
Government Price: $100.00
For Law Enforcement registration please send an email to: chapters@acams.org