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9thANNUAL LOS ANGELES ANTI-MONEY LAUNDERING AND SAR CONFERENCE

 

Law Enforcement and Financial Institutions: Continuing the Cooperative Partnership

In Cooperation with the
West Coast Anti-Money Laundering Forum

 

September 24 and 25, 2008

Registration and Continental Breakfast begins at 7:30 a.m.

 CLICK HERE FOR AGENDA

REGISTRATION FEE: $250.00
Click here to register

***Local, State and Federal Law Enforcement: $225.00***
Click here for Law Enforcement Registration

Continental Breakfast, Lunch and Snacks are included

(CLICK HERE FOR MAIL/FAX REGISTRATION FORM)

 

Norwalk Marriott Hotel

13111 Sycamore Drive Norwalk, California 90650

For directions or facilities information:  (562) 863-5555

 

 

CONFERENCE SPEAKERS WILL INCLUDE REPRESENTATIVES FROM

 

Internal Revenue Service – Criminal Investigations

Department of Homeland Security, ICE

Federal Bureau of Investigation

FinCEN

 

 For more information contact: 

Camille Catalano (213) 443-1716 / ccatalano@calnational.com

 

HOTEL INFORMATION

Norwalk Marriott Hotel

13111 Sycamore Drive
Norwalk, California 90650
(562) 863-5555
www.marriott.com

Standard Guestrooms      $118.00     single/double occupancy

These rates are available three (3) days pre and post Forum event dates subject to availability. Please note that these rates do not include hotel occupancy tax, which is currently 14% (tax exempt for government employees upon presentation of identification).

In the event an individual reservation is cancelled, notice of cancellation must be received no later than forty-eight (48) hours prior to arrival and a cancellation number obtained. For cancellations received less than forty-eight (48) hours prior to arrival, the first night’s room and tax will be charged.

Cut off date for this rate is September 12, 2008; after that date reservations will be taken on a space and rate available basis.

Mention the group code “BSA CONFERENCE” when making your reservations to secure the preferred rate.

CLICK HERE FOR AGENDA

Click Here for Banker Registration

Click Here for Law Enforcement Registration