West Coast Anti-Money Laundering Forum

The West Coast Anti-Money Laundering Forum provides financial institution compliance professionals, federal and state regulators, government law enforcement investigative agencies and qualified financial industry consultants a Forum that fosters a confidential and cooperative atmosphere in which ideas can be exchanged openly and candidly enhancing the ability of all to help in the fight against money Laundering, terrorist funding and other financial crimes. The participants of the West Coast Anti-Money Laundering Forum gain knowledge and develop a synergy and network that promotes success for each participant in their career as it relates to the goal of preventing or detecting and stopping money Laundering, terrorism and other financial crimes.