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ACAMS Southern California Chapter Anti-Money Laundering Symposium

  • Quiet Cannon Event Center 901 Via San Clemente Montebello, CA, 90640 United States (map)

Anti-Money Laundering Symposium 

ACAMS Southern California Chapter is hosting a full one-day learning and networking event focused on Anti-Money Laundering and Bank Secrecy Act Compliance. The event will Tuesday June 7th, 2016 from 8:30 AM to 4:45 PM at the Quiet Cannon Event Center. 

Breakout sessions topics include Customer Due Diligence, Enhanced Due Diligence, Risk Rating, Beneficial Ownership, SAR Narratives, and Cyber Crime. John Byrne, Executive Vice President of ACAMS, will be speaking and there will be regulator and law enforcement panels featuring representatives from the FDIC, FBI, DEA, and OCC. 6 CAMS credits are available for those in attendance. 

AML RightSource is a sponsor of the event. For more information or to sign up for the event, visit the ACAMS Southern California Chapter webpage