Could a strong partnership between law enforcement and the public sector be a key element in combating financial crimes? In the case of the ACAMS Southern California Chapter, it certainly has been. Not only did the chapter establish a partnership with the Los Angeles Unit...

We are here live for the Association of Certified Anti-Money Laundering Specialists (ACAMS) Southern California Chapter’s 10th Anniversary Gala at the City Club Los Angeles venue, to CAST the Night Away LA! This event is full of stars and who’s who in the world of...

The Homeland Security Investigations (HSI) Southern California High Intensity Financial Crimes Areas Symposium was held in apparent collusion with the Association of Certified Anti-Money Laundering Specialists (ACAMS) Southern California Chapter on October 23, 2019, at Wescom Credit Union, located in Anaheim Hills, California. The event...

Greetings and Happy New Year! As the New Year begins, we wanted to remind everyone that our chapter is committed to serve our members and other professionals in the Bank Secrecy Act/anti-money laundering (BSA/AML) community, by organizing and hosting learning events and networking opportunities to...

First of all, Happy New Year and best wishes for 2014 to all ACAMS members and colleagues in the AML community! The ACAMS Southern California Chapter ended the year of 2013 with a bang (and a drink) by hosting our traditional holiday learning event, which...

May was a busy month as we celebrated Mother's Day and the festivities of Cinco de Mayo going on around Southern California. For members of the ACAMS Southern California Chapter, May was also a month of learning opportunities. As some of our members had traveled...

In October 2012 the ACAMS Southern California Chapter was awarded the 2012 Chapter of the Year Award! The chapter's success can be attributed, in part, to an executive board—although diverse—that has great chemistry and excels in its programming efforts. The board is constantly seeking creative...