West Coast AML Forum jobs and careers

About West Coast AML Forum

Over thirty years ago, a small group of San Francisco-based bankers began meeting for lunch with local representatives from IRS Criminal Investigations to discuss Bank Secrecy Act-related issues and concerns. These luncheons evolved into the West Coast Anti-Money Laundering Forum, a nationally recognized conference where financial industry and law enforcement professionals come together with common goals: to gain a better understanding of the challenges we all face, receive updates on current AML topics and trends, and forge a cooperative relationship. The conference is planned and executed by a group of volunteers from a cross section of the financial industry and law enforcement. The agenda encompasses a wide variety of topics, including law enforcement case studies, technology, regulatory updates, best practices, and more. The event is not sponsored and press are not allowed, creating an opportunity for candid discussion. Attendance is also limited which fosters a relaxed and intimate environment with opportunity for networking.