3rd Annual ACAMS San Diego Baja Chapter Summer Investigations Workshop
July 14 @ 12:30 pm - 7:00 pm
$50
Join Maleka as she moderates an exciting and interactive learning experience designed for compliance professionals at all levels. Join us on Monday, July 14, 2025, for a hands-on workshop that brings the world of BSA/AML investigations to life through a fast-paced “speed dating” format. You’ll have the chance to engage directly with multiple Subject Matter Experts (SMEs) in rapid, high-impact sessions.
Key Takeaways:
- Learn how to analyze and clear alerts with confidence
- Conduct effective and meaningful investigations
- Draft compelling and well-structured SAR narratives
Agenda:
- Registration: 12:30 PM PT
- Workshop: 1:00 PM – 5:00 PM PT
- Networking Mixer: 5:00 PM – 7:00 PM PT
Don’t miss this opportunity to build your skills, gain diverse perspectives, and network with fellow compliance professionals. Space is limited—register today to secure your spot!
Register Here
We look forward to seeing you there!