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

May 9, 2007 through May 11, 2007

West Coast Anti-Money Laundering Forum 2007

SPEAKER PRESENTATIONS

Lesley Brown (Department of Homeland Security, Immigration and Customs Enforcement)
Operation Rangoon

John Byrne (Bank of America)
Emerging and Hot Issues

David Caruso (The Dominion Advisory Group)
Enhanced Due Diligence/PEPs

Jim Dinkins (Department of Homeland Security, Immigration and Customs Enforcement)
ICE Case Studies

Patrick Geonetta (Federal Bureau of Investigations)
Mortgage Fraud

Lesley Knisely (National Drug Intelligence Center)
Prepaid Cards

Dennis M. Lormel (Corporate Risk International)
Anti-Money Laundering and Terrorist Financing

Mavis Poon (Visa USA)
Prepaid Cards

Rick Small (GE)
Cover Payments

Timothy R. White (Bankers Toolbox)
OFAC

TOOLS

OFAC Residual Risk Template

Risk Decision Template

OFAC Residual Risk Template

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