Overview
The Chapter’s role is to provide specialized support, guidance and education to BSA/AML/ professionals in the greater San Diego and Baja California area in an effort to create a network of knowledgeable, motivated and proficient BSA/AML experts.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
![San Diego- Baja California Chapter Board (left to right) Peter Alvarado, Co- Membership & Communications Director; Natalie Soto, Events & Programming Director; Karen Geno, Secretary & Treasurer; Melissa Triplett, Co-Chair; Terry Jones, Chair; Maria Alvarez, Co-Events & Programming Director; Justin Hardin, Membership & Communications Director (this was taken at the 2nd Annual Financial Crimes Forum)](/sites/default/files/styles/atge_1_1_crop_md/public/2020-11/7.-SD-BC-Board-members.jpg?itok=oKL4kQyw)
San Diego- Baja California Chapter Board (left to right) Peter Alvarado, Co- Membership & Communications Director; Natalie Soto, Events & Programming Director; Karen Geno, Secretary & Treasurer; Melissa Triplett, Co-Chair; Terry Jones, Chair; Maria Alvarez, Co-Events & Programming Director; Justin Hardin, Membership & Communications Director (this was taken at the 2nd Annual Financial Crimes Forum)
Events
Upcoming Events
Additional Upcoming San Diego – Baja California Chapter learning events will be announced soon.
Past Events
ACAMS San Diego Baja Chapter July 2024 Event: Due Diligence for Higher-Risk Clients (an EDD Workshop)
ACAMS San Diego Baja Chapter June 2024 Event: Inside Law Enforcement: Recent Case Studies & Prosecutions Unveiled
Chapter Members: $20