Welcome to the West Coast Anti-Money Laundering Forum
We are now accepting Wait List Registrations.
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.
Celebrating 20 Years of Partnership!
Note: Unfortunately, when we changed our website, we were not able to retain our existing emailing list. If you have not already done so, please enter your email address on our new site using the Mailing List Sign Up function below on the right. We apologize for any inconvenience.
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.
