West Coast Anti-Money Laundering Forum is a San Francisco-based conference that fosters continuous learning on a variety of financial crime compliance topics, facilitates public-private sector partnership, and supports networking opportunities among industry professionals.
This year's conference will be held May 7-9, 2025 at the Marines’ Memorial Club & Hotel in San Francisco, California.
Registration is now open! To receive updates about the event, join our mailing list using the subscribe form below. We look forward to seeing you!
Over thirty years ago, a small group of San Francisco-based bankers began meeting with local representatives from IRS Criminal Investigation over lunch to discuss Bank Secrecy Act-related matters. This causal meeting evolved into the West Coast Anti-Money Laundering Forum, a nationally recognized conference where industry professionals, regulators, and law enforcement come together with common goals: to better understand financial crime-related challenges, learn about current industry topics and trends, and build cooperative relationships.
The conference is planned and executed by a group of volunteers from the financial services industry and law enforcement. The agenda encompasses a variety of timely topics, including law enforcement case studies, industry best practices, regulatory updates, and more. Attendance is limited and press is not allowed, creating an opportunity for candid discussion and networking.
The West Coast Anti-Money Laundering Forum provides compliance professionals, regulators, and law enforcement an opportunity to openly and candidly exchange information, share best practices, and learn about timely topics in the fight against financial crime.
Attendees of West Coast Anti-Money Laundering Forum increase their knowledge and develop a professional network that supports career growth, learning, and the prevention and detection of financial crimes.
The West Coast Anti Money Laundering Forum is put on by a dedicated group of volunteers, with a wealth of experience in financial crime compliance. Whether through their innovative ideas, tireless work ethic, or unwavering commitment to our mission, this team truly embodies the spirit of our forum.
Federal Partner
Attorney
FDIC-OIG
Federal Agency Partner
Federal Agency Partner
Crowe LLP
Crowe LLP
Institute for Financial Integrity
Federal Agency Partner
Refine Intelligence
SchoolsFirst FCU
StrategyBRIX
Hummingbird
CTBC Bank Corp
Pacific Premier Bank
Federal Agency Partner
Banner Bank
AML RightSource
Anti-Money Laundering Specialists, LLC
East West Bank
Eastport Analytics
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. The rest of the year, the email address is monitored less frequently.
Registration is handled via Eventbrite, which uses strong encryption methods and key management procedures to ensure your sensitive information is protected. More information can be found at Eventbrite’s Security page.
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 do not need a ticket for entry.
You can contact us at info@wcamlforum.org with those changes.
The agenda is updated regularly on the Eventbrite registration page. We also offer PDF versions of the agenda and speaker bios for download.
To get in touch with us, please fill out the form and we will get back to you as soon as possible.
Trouble with the form? Email us at info@wcamlforum.org
