- West Coast AML Forum
May 4, 2016 - May 6, 2016
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.
West Coast AML Forum is going green in 2016! All conference materials will be available on the website. See below for agenda and presentation materials.
- 2016 Agenda At A Glance
- What is FATF and Why Does FATF Care about Beneficial Ownership?
- Financial Crimes Intelligence – Use of Payment Cards in Criminal Activities
- Prepaid Cards Used as a Means of Funding Terrorism
- The Importance of Cyber Security: Cyber Crime vs Virtual
- AML System Tuning & Model Validation
- Personal Liability
- Typologies on Terrorism, Scams, Fraud and Money Laundering
The West Coast AML Forum is held annually at the Marines’ Memorial Club & Hotel. The MMC is currently sold out for rooms during the forum. Please contact us at email@example.com if you need assistance with your accommodations.
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, 2016 will be issued a full refund. Cancellations received April 1, 2016 through April 21, 2016 will be issued a 50% refund. Cancellations received after April 21, 2016 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.
Venue Phone: (415) 673-6672Address: