ACAMS SD-Baja CA Chapter's 5th Annual Financial Crimes Forum

45000 Pechanga Parkway,Temecula CA 92592

17 November, 2022

Description

This event is sure to SELL OUT! Registration will fill up quickly - register soon! HIGHLIGHTS INCLUDE: o Keynote presentation from Chuck Taylor of AML Rightsource o Regulator Panel with Representatives from FDIC, OCC, FRB, DFPI, and NCUA will discuss current events and priorities o Recent Law Enforcement Case Study from Carl Brooker, Assistant U.S. Attorney of the Southern District of California o AML Act of 2020 updates o Money Laundering in the FinTech World o Operating in Crisis Mode (Successfully Coping With Staffing Shortages, Employee Turnover, Cybercrime/Ransomware, Acts Of Nature Such As Fire Floods And Earthquakes, Pandemics, and everything else thrown our way.) o Law Enforcement Panel From A Variety Of Agencies There will be a hosted cocktail party at the casino for all attendees the evening before the conference (Wednesday, November 16, 2022). Discounted room block at the casino will also be available. More details to follow!