Useful Links

The following is a brief list of useful links. This portion of the Website is contiually being updated. Please send your useful links to info@wcamlforum.org

Commercial Links

Technology Links

Consultants

Government/Law Enforcement Links

Other Links

Consultant Links

The West Coast Anti-Money Laundering Forum does not recommend or endorse any product, service or vendor. This information is provided to assist AML professionals in evaluating available options.

Deloitte Touche Tohmatsu
Through our worldwide network of professional services practices, Deloitte Touche Tohmatsu has the largest, most experienced, global team of anti-money laundering practitioners of any professional services firm in the world.

Laurent Corporation
(John Everett/FinancialInvestigations.com)
John Everett is a licensed private investigator, a Certified Fraud Examiner, and a Certified Anti Money Laundering Specialist (35163). John Everett is a retired Special Agent of the Criminal Division, Internal Revenue Service. During his 32 years as a Criminal Investigator Mr. Everett conducted hundreds of complex financial investigations of tax evasion schemes, political corruption activities and narcotic money laundering offenses. Mr. Everett was the primary contact at Internal Revenue Service for the financial industry in Southern California regarding issues and questions having to do with Bank Secrecy Act requirements and Anti-Money laundering questions. Mr. Everett provided technical training to other federal enforcement agencies and local law enforcement departments in matters of financial fraud investigative techniques, money laundering investigations, and informant handling.