Arc-Serv, LLC

?? Join us for an enlightening session with a Supervisory Special Agent from the FBI, who will delve into the patterns and trends associated with OCSE (Online Child Sexual Exploitation), including the alarming growth in the sale, exchange, and production of child sexual abuse materials (CSAM). This session aims to equip attendees with a deeper understanding of these challenges and highlight the importance of enhanced investigations to report and combat these heinous acts. ?? ?? You won't want to miss our first event of the year! ??? Registration is live: https://lnkd.in/gqHANGCB ??? This event is FREE! 1 ACAMS Credit available to members of the Chapter only. This event will be held on Zoom. ?? To become a Chapter member prior to the virtual event, click here: https://lnkd.in/gybpXnZS

Ever wondered what it is like to be an FBI agent? The ACAMS San Diego - Baja California Chapter got a taste of it! From case files to arrests, the chapter members experienced it all.???♂? Read about their event here: https://lnkd.in/eFvxCPS7

We thank Arc-Serv, LLC, the sponsors of our June 2024 event at Cambridge Savings Bank, and our other panelists for sharing their expertise on the topic of Risk Assessments! Here's a sneak peek of some of the slides prepared for the discussion. Attendees and chapter members can get access to the full deck by emailing us at --> [email protected]. Becoming a chapter member for only $50 for the year gets you access to the in-person and virtual events, as well as resources used for presentations. Consider joining today! ACAMS Greater Boston Chapter Page: https://lnkd.in/eskdXJsW #aml #networking #networkingevents #riskassessments

?? REGISTRATION IS LIVE for our 7/08 event *SPONSORED* by Thomson Reuters! Second annual "speed-dating" style learning event! We had so much fun and success with this event last year, we decided to do it again this year! ?? Join us for a half-day learning event covering DUE DILIGENCE/ENHANCED DUE DILIGENCE for high-risk clients. Stay for the networking happy hour over looking Carlsbad State Beach ?? ? 12:30pm Registration Opens 1:00pm – 5:00pm Learning Event 5:00pm – 7:30 Outdoor Networking Event Overlooking the Pacific Ocean ?? Cape Rey Hilton, Carlsbad 1 Ponto Rd. Carlsbad, CA 92011 FREE for ACAMS San Diego - Baja CA Chapter Members! $25.00 ACAMS Members $50.00 Non-ACAMS Members Four (4) CAMS credits available. ?? Link to register: https://lnkd.in/gyiTvcZC