Los Angeles and San Diego Anti-Money Laundering Conferences
Published August 8th, 2008
LOS ANGELES - The West Coast Anti-Money Laundering Forum (www.wcamlforum.org) today announced that registration has opened for the 9th Annual Los Angeles Anti-Money Laundering and Suspicious Activity Report Conference and the 9th Annual San Diego Anti-Money Laundering and Suspicious Activity Report Conference.
Both conferences bring together anti-money laundering experts from within industry and law enforcement for the purpose of educating bankers and money service operators as well as to share best practices for the purpose of enhancing money laundering prevention and detection procedures.
“These conferences are extremely popular among AML professionals due to the participants’ ability to interact one-on-one with the law enforcement personnel that handle money laundering investigations on a daily basis,” said conference coordinator Camille Catalano. “The speakers and information shared here rival the national conferences. But we provide full access to speakers and incredible networking opportunities due to the intimate setting in which we conduct our conferences. These meetings are as much about making professional connections as they are about learning.”
The Los Angeles AML/SAR Conference will be held September 24 and 25 at the Norwalk Marriott Hotel. Registration information is available at www.wcamlforum.org/lahifca2008. The San Diego AML/SAR Conference will be held September 25 and 26 at the Marriott San Diego Mission Valley Hotel. Registration information is available at www.wcamlforum.org/sdhifca2008. Both conferences offer reduced rates to law enforcement and regulators.
Founded 16 years ago as a small and loosely knit group of West Coast bankers gathered for the purpose of exchanging best practices relative to anti-money laundering practices, the West Coast Anti-Money Laundering Forum (www.wcamlforum.org) has grown into the west coast’s most respected AML organization. The Forum provides financial institution compliance professionals, federal and state regulators, government law enforcement investigative agencies and financial industry consultants a venue 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.
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