- May 3, 2017 - May 5, 2017
8:00 am - 5:00 pm
The conference is planned and executed by a group of volunteers from a cross section of the financial industry and law enforcement. This group plans an agenda that covers current regulatory action and other emerging topics. They try to select a mix that appeals to the needs of both the financial industry and law enforcement. Among the most popular sessions are those where law enforcement representatives share stories of actual cases that resulted from SARs. The press is not invited to this conference so speakers and attendees can be candid in their remarks without fear of repercussion. Attendance is limited creating a relaxed and more intimate environment with lots of opportunity for networking. Because this conference is organized by volunteers and is not a profitable enterprise, attendance fees are always reasonable.
Conference Information
Agenda & Attendee Lists
– Agenda
Presentation Materials
– Are you sure your bank is not financing WMD?
– Red Flags for Proliferation Financing
Hotel Information
The West Coast AML Forum has reserved a room block at the Marine’s Memorial Club, although all rooms are reserved at this time. If you are still in need of lodging, please contact us at info@wcamlforum.org.
Parking and Transportation
Click here to download a parking and transportation guide.
Registration/Cancellation Policy
PRIORITY REGISTRATION: Due to space limitations and the mission of the West Coast Anti-Money Laundering Forum, registration efforts will provide a priority status to financial institutions, money service businesses, law enforcement and regulators. The WCAML Forum was formed to primarily serve these groups, as well as other organizations directly involved in assisting financial institutions pass regulator examinations.
Cancellations: Cancellations received before April 1, 2017 will be issued a full refund. Cancellations received April 1, 2017 through April 21, 2017 will be issued a 50% refund. Cancellations received after April 21, 2017 will not be issued a refund. If there are extenuating circumstances, such as illness, a credit will be issued in lieu of a refund that can be applied to any of the WCAML Forum events. Registration may also be transferred to someone else in the same organization.
Location
Venue: Marines’ Memorial Club & Hotel
Venue Phone: (415) 673-6672
Venue Website: http://www.marineclub.com/reservations.php
Address: