West Coast Anti-Money Laundering Forum

WCAML Forum Conferences

For 15 years the WCAML Forum has hosted an annual Forum in San Francisco. The Forum brings together the financial services industry, including bankers, law enforcement and regulators, for the purpose of exchanging thoughts, ideas and best practices. The Forum is held in May.

In addition to the annual Forum, the WCAML Forum also sponsors and hosts other events throughout the year, including the annual Los Angeles HIFCA and San Diego HIFCA conferences.

The links below include upcoming conferences hosted and or sponsored by the West Coast Anti-Money Laundering Forum.

September 24 - 25, 2008

9th Annual Los Angeles AML/SAR Conference

September 25 - 26, 2008

9th Annual San Diego AML/SAR Conference

May 7 - 9, 2008

16th Annual WCAML Forum

January 11, 2008

Trade-Based Money Laundering Seminar

October 17/18, 2007

Los Angeles HIFCA AML Conference

October 16/17, 2007

San Diego AML Conference

May 9 - 11, 2007

15th Annual West Coast Anti-Money Laundering Forum
Links to Presentations

January 8, 2007

Trade-Based Money Laundering
Links to Presentations

January 8, 2007

Protecting Your Institution From Trade-Based Money Laundering

SPEAKER PRESENTATIONS

Jesse Torres (TomatoBank, N.A.)
Introduction to Trade-Based Money Laundering

Mary Catala Hammond (Federal Reserve Bank - San Francisco)
Regulatory Perspective on Trade-Based Money Laundering

N. Michael Boriboon (Office of Foreign Asset Control)
OFAC's Role in International Trade Finance

Michael Kuhn (U.S. Immigration and Customs Enforcement)
Trade-Based Money Laundering and the ICE Trade Transparency Unit

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