- 2018 West Coast Anti-Money Laundering Forum
May 2, 2018 - May 4, 2018
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.
Agenda & Attendee Lists
- 2018 West Coast AML Forum Agenda
- Schedule of Events
- Day One Presenter Biographies
- Day Two Presenter Biographies
- Day Three Presenter Biographies
- Attendee List
The West Coast AML Forum has reserved a room block at the Marine’s Memorial Club.
- Standard Guestrooms: $225.00 single / double occupancy
- Deluxe Guestrooms: $245.00 single / double occupancy.
Please note that these rates do not include taxes currently totaling 16.43% (subject to change without notice).
Reservation Procedures and Cutoff Date
Cutoff Date: March 30, 2018 (Thirty Days Prior to Arrival)
MMC agrees to hold the block of sleeping rooms outlined until March 30, 2018. At that time, rooms not covered by a rooming list and / or individual reservations will be released for general sale. MMC will continue to take rooms up to the group block after that date at the group rate so long as guestrooms are available. Once the room block is filled, additional rooms may be accepted at prevailing daily rates subject to availability.
Check-in time: 4:00pm / Check-out time: 12:00pm
Meeting attendees should be directed to called 1-800-5-MARINE (1-800-562-7463) and ask for the WCAMLF2018 room block code in order to receive the group rate. You may also use this link to book directly on their website. Reservation requests may also be made via email to email@example.com or sent via fax to 1-415-441-3649.
If you are still in need of lodging, please contact us at firstname.lastname@example.org.
Parking and Transportation
Click here to download a parking and transportation guide.
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, 2018 will be issued a full refund. Cancellations received April 1, 2018 through April 21, 2018 will be issued a 50% refund. Cancellations received after April 21, 2018 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.