27th Annual West Coast AML Forum 2019 | West Coast Anti-Money Laundering | 1 May 2019 | Marines' Memorial Club and Hotel, 609 Sutter St, San Francisco, CA 94102, USA

Venue
Marines' Memorial Club and Hotel
Marines' Memorial Club and Hotel, 609 Sutter St, San Francisco, CA 94102, USA

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Event Date Wed May 1 PDT - Fri May 3 PDT (over 5 years ago)
In your timezone (EST): Wed May 1 11:00am - Fri May 3 8:00pm
Location Marines' Memorial Club and Hotel
609 Sutter St, San Francisco, CA 94102, USA
Region Americas
Details

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.

Speakers

2019 Speakers

Anthony Orlando
Chair, WCAMLF

Melissa Strait
Co-Chair, WCAMLF

Kareem Carter
IRS-CI

Daniel Stipano
Buckley LLP

Myrna Olvera
East West Bank - Moderator

John Larson
Western Alliance Bank

Arjun Kalra
Crowe Horwath

Robert Triano
Moderator

Scott Nathan
State Street Corporation

Pravin Chandrasekaran
Varo Money

Phong Rock
Feedazi

Jim Finnerty
Citibank – Moderator

Amelia Childress
Square

Samantha Lomeli
Stripe

Lynn Antolin
IRS-CI

Erik Arbuthnot
Federal Bureau of Investigation

Cara Sammartino
Federal Bureau of Investigation

Don Fort
Chief, IRS-CI

Mike Varga
Chula Vista Police Department

Todd Porter
Federal Bureau of Investigation

Michael O'Neill
Safe Harbor Private Banking

Lee Brown
Homeland Security Investigations

Lester Kwok
Federal Bureau of Investigation

Jaushua Brewer
IRS-CI

Keenan Dmyterko
IRS-CI

Timothy White
VP, Business Development & Sanctions

Adam Smith
Partner, Gibson Dunn & Crutcher

Rebecca Bodington
Managing Director, Head of Americas Sanctions Compliance, MFUG

Erin O’Loughlin
Western Union - Moderator

Carole House
FinCEN

Kris Doucette
Chainalysis

Aron Mann
Homeland Security Investigations

Amjad Qaqish
IRS-CI

Moyara Ruehsen
Middlebury Institute of International Studies/Monterey, John Hopkins University