Are you interested in working shoulder-to-shoulder with Law Enforcement discussing real past cases where subjects were convicted and went to prison?

The ACAMS SD – Baja CA Chapter proudly presents a workshop with FBI Agents focusing on cases which originiated from SARs. This event will include a one-to-one level exchange of perspective for Law Enforcement and AML professionals. 

This event is FREE and open to current members of the San Diego – Baja CA Chapter only. 
 

Registration is on a first come, first serve basis. Attendance is limited to 20 AML professionals, with a limit to two (2) individuals per financial institution. Registrants must provide FULL NAME and DOB to acams.sdbaja.chapter@gmail.com upon registration for FBI criminal history check.

Who should attend? FIU SAR Writers
When? Friday, 2/24/2023 from 1pm – 4pm
Where? FBI San Diego Field Office
 

Agenda

Presentations Start: 1:30pm 
Presentation Ends: 4pm
Close of event: 4pm
 

Venue

FBI San Diego Field Office

Venue capacity: 20 (+ Board)