Welcome to the West Coast Anti-Money Laundering Forum
Registration for the May 1 – 3 Forum is now closed.
(Registration for the July Conferences in Irvine will occur in May)
Welcome to the Web site of the West Coast Anti-Money Laundering Forum. The WCAML Forum Web site is the focal point for the dissemination of information related to the annual Forum - as well as other events in which the Forum is involved.
The annual West Coast Anti-Money Laundering Forum is conducted for the benefit of anti-money laundering professionals. Participants represent banks, thrifts, money service businesses and other financial institutions. Also represented are government agencies including the IRS, ICE, DEA, DHS, FBI and FinCEN.
We hope that you are able to join us at the next Forum. Our Web site is currently under revision, we encourage you to browse the Web site and send us feedback for content and improvements.
If you would like to receive information about the West Coast AML Forum, please sign up for our emailing list by using the space below. Simply enter your email address and press your the Enter key on your keyboard.
We never sell, share or rent your personal information to any third parties under any circumstances. We may share information with governmental agencies or other companies assisting us in fraud prevention or investigation. We may do so when: (1) permitted or required by law; or, (2) trying to protect against or prevent actual or potential fraud or unauthorized transactions; or, (3) investigating fraud which has already taken place. The information is not provided to these organizations for marketing purposes.