WCAML Forum Committee

The following individuals comprise the WCAML Forum Committee. Every member is a volunteer that works to ensure the success of the annual Forum. The Committee includes bankers, law enforcement and consultants.

Patricia Wise, Co-Chairperson

BBVA-Bancomer, S.A.

Bennett Hong, Co-Chairperson

Internal Revenue Service

Maria Alvarez

Internal Revenue Service

Linda Bei

Bank of America

Babette Bilger-Combs

WCAML Forum

Camille Catalano

Cal National Bank

David Harris

U.S. Homeland Security

Susana Mendoza

Internal Revenue Service

Alex Seddio

Anti-Money Laundering Specialists LLC

Margaret Silvers

Wells Fargo Bank

Greg Thorneycroft

Bank of the West

Timothy White

Bankers Toolbox

About the West Coast Anti-Money Laundering Forum

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 the the annual Forum - as well as other events in which the Forum is involved.

The annual 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, FBI and FinCen.  Consultants and vendors also attend to learn about changes in the rapidly evolving field of anti-money laundering.

Apart from information related to the Forum, this Web site also includes several helpful resources including a bookstore that lists relevant titles, links to other anti-money laundering Web sites and a research library that contains a wealth of AML-related documents.

We hope that you are able to join us at the next Forum.  We also encourage you to browse the Web site and send us feedback for improvements (info@wcamlforum.org).