Welcome back to in-person events for the ACAMS San Diego - Baja CA Chapter!
Come join the ACAMS San Diego - Baja California Chapter for a 2-hour live event on July 12, 2022, at 2:00 PM in downtown San Diego at the WeWork Building (600 B Street, San Diego, 92101) on Cryptocurrency followed by a 2-hour networking cocktail reception.
We will have representatives from the crypto & fintech community along with law enforcement representatives from Internal Revenue Service, U.S. Department of Justice, and the U.S. Postal Service.
FREE for ACAMS San Diego - Baja CA Chapter Members and Law Enforcement! $25.00 for non-ACAMS SD – Baja CA Chapter members and non-LE.
- What are the risks?
- What are the benefits?
- How is cryptocurrency being used to commit crimes?
- What are the regulatory requirements?
- What can we do to mitigate the risks?
You surely won't want to miss this event!
2 ACAMS Credits
**Please note that ACAMS credits for this event are available to members of the Chapter only