Southern California Chapter Archives - Page 2 of 2

SoCal: Holiday Learning Event & Mixer: The Impact of Mexican Drug-Wars on SoCal

March 30, 2012April 8, 2015 /Leave a comment

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)...

Southern California Chapter

September 6, 2011April 9, 2015 /Leave a comment

The ACAMS Southern California Chapter hosted another successful learning event in June 2011 at the Wescom Credit Union facility in Anaheim, California. The chapter's third event of 2011, which attracted more than ninety attendees, was a deep-dive into the world of Internet Investigations. The event...

June 2011 – August 2011, Know Your Chapter, Southern California Chapter

Southern California Chapter—The Financial Crisis

August 29, 2011April 9, 2015 /Leave a comment

ACAMS Southern California Chapter guest-speaker talked with chapter members about Shariah-compliant finance, the financial crisis, and how a bank can be compliant with both AML regulations and the laws of Shariah. The ACAMS Southern California Chapter hosted its second learning event of 2011 with a...