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
7th Annual AML Symposium Event:
From left to right: Edward Gerovian, Nancy Schicker, Jim Dowling, Patty Rodriguez, Hoi Luk, Bryan Tinoco, Mia Lee, Nancy Nip Rouguine, and Alissa Mojica.
Events
Upcoming Events
Upcoming South California learning events will be announced soon.
Past Events
ACAMS Southern California Chapter October 2024 Event: Tricked With No Treat: Orange County Fraud Roundtable
Chapter Member Price: Free
ACAMS Southern California Chapter August 2024 Virtual Event: A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space
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
ACAMS Southern California Chapter March 2024 MSB Event
Chapter Member Price: $10