

# Event Details

- **Event Name**: 2026 West Coast Anti-Money Laundering Forum
- **Event Start and End Date**: Wed, 06 May, 2026 at 08:45 am – Fri, 08 May, 2026 at 12:00 pm (-07:00)
- **Event Description**: An annual financial crime compliance conference that fosters continuous learning, facilitates public-private sector partnership, and supportAbout this Event33rd Annual West Coast AML ForumMay 6– 8, 2026Marines’ Memorial Club - San Francisco, CAWest 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 crimeIntegrating artificial intelligence into compliance programsSanctions updatesRegulatory hot topicsConducting white collar financial investigationsCase studies, and more!Orders and Cancellation PolicyCancellations received up to 30 days before the event will be issued a full refund. Cancellations received within 30 days of the event will not be issued a refund, but are eligible for a credit for future events. Registration may also be transferred to someone else in the same organization.Note that if you feel ill the day of the event or during the event, please stay home or return to your home or hotel. You can contact WCAML staff to discuss a credit for future events.To obtain a credit for a future WCAML forum event, send an email to info@wcamlforum.org.Paying by check?We prefer payment by credit or debit card via the website. However, if your organization requires payment by check, please reach out to us at info@wcamlforum.org. If you pay by check, please make checks payable to "West Coast Anti-Money Laundering Forum".Mail checks to:West Coast Anti-Money Laundering Forum20700 Ventura Blvd., Suite 236Woodland Hills, CA 91364Please include the name of the buyer on the check.Continuing EducationAttendees of the WCAML Forum will receive continuing education credits towards industry certifications:CAFP - TBDCRCM - TBDCERP - TBDHotel and Travel InformationThe West Coast AML Forum has reserved a room block at the Marines' Memorial Club. Rooms can be booked:Online at the Marines' Memorial Club website using the code WCAMLF2026By phone at 800-562-7463 or 415-673-6672. Ask for the West Coast Anti-Money Laundering Forum blockBy email to reservations@marinesmemorial.orgBy fax to to 415-441-3649These rates will be made available three days pre- and post-official event dates subject to availability. Additional rate information, cancellation policy details, and amenities information can be found on the Marines' Memorial Club's website.If you have any difficulty, please reach out to us at info@wcamlforum.org.Wednesday, May 6th🕑: 07:30 AM - 08:45 AMRegistration and Continental Breakfast🕑: 08:45 AM - 09:00 AMWelcome🕑: 09:00 AM - 09:30 AMKeynote: Public-Private Partnerships, Adaptive Intelligence &amp; Emerging Threats🕑: 09:30 AM - 10:30 AMAI Arms Race: How Criminal Networks are Leveraging AI🕑: 10:30 AM - 10:45 AMNetworking Break🕑: 10:45 AM - 11:00 AMPresentation of Banker Award🕑: 11:00 AM - 12:00 PMCase Study🕑: 12:00 PM - 01:00 PMLunch🕑: 01:00 PM - 01:30 PMKeynote: Africa's New Risk Profile - What Compliance Teams Need to Know Now🕑: 01:30 PM - 02:30 PMThe Cartel-Sanctions Nexus: Detecting Converging Compliance Threats🕑: 02:30 PM - 02:45 PMNetworking Break🕑: 02:45 PM - 03:30 PMEnhanced Due Diligence: The Dos, The Don'ts, and The So Whats🕑: 03:30 PM - 04:15 PMBanking on Each Other: Risk &amp; Compliance in Bank-FinTech Partnerships🕑: 04:15 PM - 05:15 PMFraud on the Hotseat: Ask the Experts from Leading LE AgenciesThursday, May 7th🕑: 07:30 AM - 08:30 AMContinental Breakfast🕑: 08:30 AM - 09:15 AMKeynote: Surveying the Current Threat Landscape🕑: 09:15 AM - 10:15 AMBuilding AI Agents for Compliance: A Hands-On Workshop🕑: 10:15 AM - 10:30 AMNetworking Break🕑: 10:30 AM - 11:30 AMCase Study🕑: 11:30 AM - 12:00 PMKeynote: How Banks Can Help - Protecting Customers from Relationship Scams🕑: 12:00 PM - 01:00 PMLunch🕑: 01:00 PM - 02:00 PMSmart Integration: The GENIUS Act &amp; Bringing Digital Assets into Finance🕑: 02:00 PM - 03:00 PMAt the Helm: How CCOs Navigate AML Sanctions Risk in Regulatory Landscape🕑: 03:00 PM - 03:20 PMNetworking Break🕑: 03:20 PM - 04:15 PMBeyond the Checklist: Elevating Risk Assessments to Uncover Hidden Threats🕑: 04:15 PM - 05:15 PMTracing it Back: Real Recoveries &amp; the Power of Collaborative IntelligenceFriday, May 8th🕑: 07:30 AM - 08:30 AMContinental Breakfast🕑: 08:30 AM - 09:30 AM From Alerts to Action: The Future of AML Investigations &amp; Intelligence 🕑: 09:30 AM - 10:30 AMCryptocurrency Mixer Services: Managing Sanctions Risk &amp; Compliance Obligation🕑: 10:30 AM - 10:45 PMNetworking Break🕑: 10:45 AM - 11:45 AMInside the Incident Room: A Financial Crime &amp; AML War Game Simulation🕑: 11:45 AM - 12:00 PMClosing Remarks &amp; Adjourn
- **Event URL**: https://allevents.in/san-francisco/2026-west-coast-anti-money-laundering-forum/100001982054685921
- **Event Categories**: Business, Sports, Workshops
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket URL**: https://consumer.pxf.io/c/1339408/3151484/39691?partnerpropertyid=1191892&MediaPartnerPropertyId=1191892&svlink=14105511&level=1&u=https%3A%2F%2Fwww.eventbrite.com%2Fe%2F2026-west-coast-anti-money-laundering-forum-tickets-1982054685921
- **Ticket Price Range**: min: 550, max: 850, currency: USD

## Event venue details

- **city**: San Francisco
- **state**: CA
- **country**: United States
- **location**: Marines' Memorial Club & Hotel
- **lat**: 37.788844
- **long**: -122.41047500000002
- **full address**: Marines' Memorial Club &amp; Hotel, 609 Sutter Street, San Francisco, United States

## Event Organizer details

- **affiliate_id**: 10
- **organizer**: West Coast Anti-Money Laundering Forum (https://allevents.in/org/west-coast-anti-money-laundering-forum/19153185)

## Event gallery

- **Alt text**: banner
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- **Alt text**: thumbnail
  - **Image URL**: https://cdn-az.allevents.in/events9/banners/f004fce4090bfb2eebbe863a5bbc55eebf9f407497bcdfc7a2680e0cbe2002b4-rimg-w400-h400-dc1b57a7-gmir.jpg?v=1770694075

## FAQs

- **Q**: When is the event happening?
  - **A:** Wed, 06 May, 2026 at 08:45 am (-07:00)
- **Q**: Where is the event happening?
  - **A:** Marines' Memorial Club &amp; Hotel, 609 Sutter Street, San Francisco, United States
- **Q**: What is the ticket price?
  - **A:** starting from 550 up to 850 USD
- **Q**: Who is organizing the event?
  - **A:** West Coast Anti-Money Laundering Forum
- **Q**: What type of event is this?
  - **A:** Business, Sports, Workshops
- **Q**: Where can I find ticket details about 2026 West Coast Anti-Money Laundering Forum ?
  - **A:** You can find ticket details about this event on AllEvents.

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