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SUMMARY:3rd Annual ACAMS San Diego Baja Chapter Summer Investigations Workshop
DESCRIPTION: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. \nKey Takeaways:\n\nLearn how to analyze and clear alerts with confidence\nConduct effective and meaningful investigations\nDraft compelling and well-structured SAR narratives\n\nAgenda:\n\nRegistration: 12:30 PM PT\nWorkshop: 1:00 PM – 5:00 PM PT\nNetworking Mixer: 5:00 PM – 7:00 PM PT\n\nDon’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! \nRegister Here\n\nWe look forward to seeing you there! \n 
URL:https://arc-serv.com/event/3rd-annual-acams-san-diego-baja-chapter-summer-investigations-workshop/
LOCATION:Cape Rey Carlsbad Beach\, One Ponto Road\, Carlsbad\, CA\, 92011\, United States
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