An annual conference that fosters a confidential and cooperative exchange of knowledge and ideas in the fight against financial crime.
WCAML hosts an in-person event at the Marines’ Memorial Club & Hotel in San Francisco, CA. This year's event is scheduled for May 3-5, 2023. An optional blockchain investigations training will be held on the afternoon of Tuesday, May 2 and is complimentary for all attendees.
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Over thirty years ago, a small group of San Francisco-based bankers began meeting for lunch with local representatives from IRS Criminal Investigations to discuss Bank Secrecy Act-related issues and concerns. These luncheons evolved into the West Coast Anti-Money Laundering Forum, a nationally recognized conference where financial industry and law enforcement professionals come together with common goals: to gain a better understanding of the challenges we all face, receive updates on current AML topics and trends, and forge a cooperative relationship.
The conference is planned and executed by a group of volunteers from a cross section of the financial industry and law enforcement. The agenda encompasses a wide variety of topics, including law enforcement case studies, technology, regulatory updates, best practices, and more. The event is not sponsored and press are not allowed, creating an opportunity for candid discussion. Attendance is also limited which fosters a relaxed and intimate environment with opportunity for networking.
The West Coast Anti-Money Laundering Forum provides financial institution compliance professionals, federal and state regulators, government law enforcement investigative agencies and qualified financial industry consultants a forum that fosters a confidential and cooperative atmosphere in which ideas can be exchanged openly and candidly enhancing the ability of all to help in the fight against money laundering, terrorist funding and other financial crimes.
The participants of the West Coast Anti-Money Laundering Forum gain knowledge and develop a synergy and network that promotes success for each participant in their career as it relates to the goal of preventing or detecting and stopping money laundering, terrorism and other financial crimes.
The West Coast Anti Money Laundering Forum is proud to introduce its dedicated and passionate leadership team. These individuals come from diverse backgrounds and bring with them a wealth of knowledge and experience in the fight against financial crime. Whether it's through their innovative ideas, tireless work ethic, or unwavering commitment to our mission, this team truly embodies the spirit of our forum.
Coinbase
Federal Agency Partner
Retired, FDIC
Federal Agency Partner
Attorney
Crowe LLP
Federal Agency Partner
Federal Agency Partner
SchoolsFirst FCU
StrategyBRIX
Hummingbird
CTBC Bank Corp
Pacific Western Bank
Federal Agency Partner
Banner Bank
AML RightSource
Anti-Money Laundering Specialists, LLC
East West Bank
KPMG
Umpqua Bank
AML RightSource
Tom Fleming & Associates, LLC
DML Associates, LLC
First Northern Bank
You can reach us at info@wcamlforum.org. This email address is monitored daily during the Forum’s annual registration period and emails will be answered within 48 hours. The rest of the year, the email address is monitored less frequently. Rest assured that we will respond, your patience is requested.
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You will receive an email confirming your registration. This is the only notification you will receive. All materials will be available at the Forum when you check-in.
You can contact us at info@wcamlforum.org with those changes. Simply tell us the old information and the new information. Don’t forget to include your name and your institution’s or agency’s name. We’ll make the change and confirm via email.
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