West Coast Anti-Money Laundering Forum 2024 | West Coast Anti-Money Laundering | 1 May 2024 | Marines’ Memorial Club & Hotel inSan Francisco, California, 609 Sutter St, San Francisco, CA 94102, USA
Venue
Marines’ Memorial Club & Hotel inSan Francisco, California
Marines’ Memorial Club & Hotel inSan Francisco, California, 609 Sutter St, San Francisco, CA 94102, USA
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| Event Date |
Wed May 1 PDT - Fri May 3 PDT (8 months ago)
In your timezone (EST): Wed May 1 3:00am - Fri May 3 3:00am |
| Location |
Marines’ Memorial Club & Hotel inSan Francisco, California
609 Sutter St, San Francisco, CA 94102, USA |
| Region | Americas |
Details
A conference that fosters continuous learning on a variety of financial crime compliance topics, facilitates public-private sector partnership, and supports networking opportunities among industry professionals.
Over thirty years ago, a small group of San Francisco-based bankers began meeting with local representatives from IRS Criminal Investigation over lunch to discuss Bank Secrecy Act-related matters. This causal meeting evolved into the forum, a nationally recognized conference where industry professionals, regulators, and law enforcement come together with common goals: to better understand financial crime-related challenges, learn about current industry topics and trends, and build cooperative relationships.
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.