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:

    Southern California Chapter - 2025 MSB Event

    2025 MSB Event

    From left to right: Star Del Castillo, Alissa Mojica, Nancy Nip, Nancy Schicker, Patty Rodriguez, Bryan Tinoco, & Hoi Luk.

     

    ACAMS SoCal Chapter Members toasting around a conference room table.

    From left to right: Alissa Mojica, Bryan Tinoco, Hoi Luk, Mia Lee, Nancy Nip Rouguine, Edward Gerovian, Patty Rodriguez, and Nancy Schicker.

     

    SoCal Executive Board Members

    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

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