ACAMS San Diego Baja Chapter May 2026 Virtual Event: LE case Studies

Important update! Please use new link!

Overview

AUSA Matthew Sutton will provide attendees with an overview of the financial aspects of a cross-border narcotics money laundering investigation. AUSA Sutton will also provide attendees with red flags they can bring back to their institutions for account monitoring.

Chad Linerooth will be providing a synopsis including elements of Operation Level Up; a very wide ranged investigation into the organizers and managers of the world-wide call centers conduct investment fraud regarding Crypto Currency advertisements.

Event Schedule

Presentations Start: 10:00 AM PST
Presentation Ends: 11:30 AM PST

Credit

1 ACAMS Credit

*Please note that ACAMS credit for this virtual event is available to members of the Chapter only.