Southern California Chapter
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:
2025 MSB Event
From left to right: Star Del Castillo, Alissa Mojica, Nancy Nip, Nancy Schicker, Patty Rodriguez, Bryan Tinoco, & Hoi Luk.
From left to right: Alissa Mojica, Bryan Tinoco, Hoi Luk, Mia Lee, Nancy Nip Rouguine, Edward Gerovian, Patty Rodriguez, and Nancy Schicker.
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 May 2025 MSB Event
Chapter Member Price: $10
ACAMS Southern California April 2025 Virtual Event: Navigating AML Challenges in Asian Transactions & Sanctions Compliance
ACAMS Southern California Chapter November 2024 Event: San Gabriel Valley AML/BSA Roundtable
ACAMS Southern California Chapter October 2024 Event: Tricked With No Treat: Orange County Fraud Roundtable
Chapter Member Price: Free
