ACAMS SoCal Chapter @ACAMSOCAL
ACAMSSoCal was formed in order to provide the anti-money laundering community with a professional resource providing support, guidance, training, and networking acams.org/acams/communit… Southern California Joined February 2013-
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@CASTLA @ACAMSOCAL ACAMS Southern California Chapter is seeking sponsors for a Gala Event at the end of this year created to raise money to prevent Human Trafficking.
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March 8th event Money Service Businesses (MSB) Lunch & Learn in Anaheim California is just around the corner... Count down til next Friday to see the chapter members of @ACAMSOCAL
What’s stopping you from checking out our new LinkedIn page for the ACAMS Southern California Chapter? linkedin.com/company/acams-…
Last weeks Law Enforcement Panel & Holiday Dinner / Networking Reception was a blast! 👍🏻
Thank you for participating in the 'Law Enforcement Panel & Holiday Dinner / Networking Reception' 12/06/2018 @ACAMSOCAL members, sponsors, and speakers. It was a pleasure you see you all last night.
Here comes Beneficial Ownership!!! washingtonpost.com/news/wonk/wp/2… #ACAMS #BSA #AML
The founder of the Silk Road drug marketplace has been sentenced to life in prison without parole finance.yahoo.com/news/founder-s… via @YahooFinance
Meet the Regulators in Long Beach - JUne 8, 2015!!! #ACAMS #BSA #AML RSVP acams.secure.force.com/store/Events2?… … … …
FBI Presentation at Dave & Buster's (Irvine Spectrum) - Wed. May 13th @ 2PM!!! #ACAMS #BSA #AML RSVP acams.secure.force.com/store/Events2?… … …
2 WEEKS AWAY: ACAMS So Cal Learning Event on March 19 – “Global Sanctions” in Anaheim!!! #ACAMS #BSA #AML RSVP acams.secure.force.com/store/Events2?… …
1 WEEK AWAY: 02/25/15 Orange County Neighborhood Roundtable @ Plaza Bank in Irvine!!! #ACAMS #BSA #AML RSVP acams.secure.force.com/store/Events2?… … … … …
REMINDER: 12/4/14 Law Enforcement “Hot Topics” Discussion + Holiday Dinner Reception #ACAMS #BSA #AML RSVP acams.secure.force.com/store/Events2?… … … …
SAVE THE DATE: 12/4/14 Law Enforcement “Hot Topics” Discussion + Holiday Dinner Reception #ACAMS #BSA #AML RSVP acams.secure.force.com/store/Events2?… … …
SAVE THE DATE: 11/5/14 Neighborhood Roundtable in San Diego/ La Jolla!!! #ACAMS #BSA #AML RSVP acams.secure.force.com/store/Events2?… … … … …
2 DAYS AWAY: 10/8/14 Neighborhood Roundtable in Westlake Village/ Thousand Oaks!!! #ACAMS #BSA #AML RSVP acams.secure.force.com/store/Events2?… … … …
REMINDER: 10/8/14 Neighborhood Roundtable in Westlake Village/ Thousand Oaks!!! #ACAMS #BSA #AML RSVP acams.secure.force.com/store/Events2?… … …
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