32nd Annual West Coast AML Forum

May 7– 9, 2025

Marines’ Memorial Club – San Francisco, CA

West Coast Anti-Money Laundering Forum provides compliance professionals, regulators, and law enforcement an opportunity to openly and candidly exchange information, share best practices, and learn about timely topics in the fight against financial crime.

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.

This year’s topics include:

• Emerging trends in financial crime
• Integrating artificial intelligence into compliance programs
• Sanctions updates
• Regulatory hot topics
• Conducting white collar financial investigations
• Case studies, and more!

For Booking please click here : https://www.eventbrite.com/e/2025-west-coast-anti-money-laundering-forum-tickets-1131142791539?aff=ebdssbdestsearch