2024 West Coast Anti-Money Laundering Forum

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.

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.

This year’s topics include:

• Convergence of geopolitics and terrorism
• Latest developments in artificial intelligence in the financial crime compliance space
• Sanctions updates
• Regulatory hot topics, including FinCEN’s new beneficial ownership rules
• Online gambling
• Lessons learned from 2023 bank failures
• Case studies, and more!

The West Coast AML Forum has reserved a room block at the Marines' Memorial Club. Rooms can be booked:

• Online at the Marines' Memorial Club website using the code WCAMLF2024
• By phone at 800-562-7463 or 415-673-6672. Ask for the West Coast Anti-Money Laundering Forum block
• By email to [email protected]
• By fax to to 415-441-3649

These rates will be made available three days pre- and post-official event dates subject to availability. Additional rate information, cancellation policy details, and amenities information can be found on the Marines' Memorial Club's website.

If you have any difficulty, please reach out to us at [email protected].

Attendees of the WCAML Forum will receive continuing education credits towards industry certifications. The number will be confirmed by WCAML prior to the event.

Cancellations received up to 30 days before the event will be issued a full refund. Cancellations received within 30 days of the event will not be issued a refund, but are eligible for a credit for future events. Registration may also be transferred to someone else in the same organization.

Note that if you feel ill the day of the event or during the event, please stay home or return to your home or hotel. You can contact WCAML staff to discuss a credit for future events.

To obtain a credit for a future WCAML forum event, send an email to [email protected].

We prefer payment by credit or debit card via the website. However, if your organization requires payment by check, please reach out to us at [email protected]. If you pay by check, please make checks payable to "West Coast Anti-Money Laundering Forum".

Mail checks to:

West Coast Anti-Money Laundering Forum

74133 El Paseo, Suite 1

Palm Desert, CA 92260

Please include the name of the buyer on the check.

Host or Publisher West Coast Anti-Money Laundering Forum