ACAMS Southern California Chapter October 2025 Event: Don't Be Spooked by Scams: A Fraud Awareness Guide for the Holidays
Registration for this event is now closed. Please stay tuned for our next event! For questions please email chapters@acams.org.
Overview
Roundtable discussion led by an industry expert regarding emerging scams/fraud that are impacting Banks, customers and BSA departments. Industry expert will present on certain topics with an opportunity for the attendees to learn and contribute to the robust discussion in a roundtable/open discussion format.
Agenda
Registration Opens: 1:00 pm
Presentations Start: 1:00 pm
Presentation Ends: 3:00 pm
Networking Hour: 3:00 – 4:00 pm
Close of event: 4:00 pm
Venue
SchoolsFirst Federal Credit Union
4204 Riverwalk Pkwy, 1st floor
Riverside, CA 92505
Attendees must present a valid government-issued photo ID upon arrival.
Speaker
First Foundation Bank
Sponsor
Credits
2 ACAMS Credits
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.