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: Jim Dowling; Patty Rodriguez; Mia Lee; Liz Slim; Nancy Nip Rouguine; Bryan Tinoco; Hoi Luk
ACAMS MENA Conference in Abu Dhabi:
From left to right: ACAMS Head of MENA Region Michel Nassif; Andrea Winter; Victor R. Cardona
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: email@example.com
Upcoming South California learning events will be announced soon.