On August 18, 2011, the ACAMS Southern California Chapter hosted a summer social mixer and learning event at the Irvine Marriott, drawing more than 50 attendees. The keynote speaker was Dennis Lormel, of DML Associates LLC, a subject matter expert in AML, terrorist financing, and fraud....

On December 7, 2011, the ACAMS Southern California Chapter (the "Chapter") hosted another successful learning event and holiday mixer at the University Club of Pasadena, attracting more than 50 attendees. A panel of federal law enforcement Special Agents from both the Drug Enforcement Administration (DEA)...