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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)
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
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