Overview
What is West Coast Anti-Money Laundering Forum?
The West Coast Anti-Money Laundering Forum is a nonprofit organization that fosters a secure atmosphere, promoting the sharing of insights and best practices. This platform caters to financial institution compliance experts, regulatory bodies at both federal and state levels, investigative law enforcement agencies, and experienced financial industry consultants. Its primary goal is to serve as a bridge, facilitating open dialogue and knowledge exchange to combat money laundering activities effectively.
Official website here: www.wcamlforum.org
Is West Coast Anti-Money Laundering Forum legitimate?
West Coast Anti-Money Laundering Forum is a legitimate nonprofit organization registered as a 501(c)(6) entity. West Coast Anti-Money Laundering Forum submitted a form 990EZ, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.
Official website here: www.wcamlforum.org
What is the mission statement of West Coast Anti-Money Laundering Forum?
The West Coast Anti-Money Laundering Forum promotes a conducive atmosphere that inspires the sharing of information and best practices. Acting as a hub, it brings together financial institution compliance experts, regulatory bodies at the federal and state levels, government law enforcement agencies engaged in investigative work, and qualified financial consultants in the industry. Its primary objective is to provide a platform where these individuals can exchange insights and strategies, fostering a sense of confidence in their collective efforts to combat money laundering.
Official website here: www.wcamlforum.org
Who is the CEO of West Coast Anti-Money Laundering Forum?
Camille Catalano is the President of West Coast Anti-Money Laundering Forum.
Official website here: www.wcamlforum.org
What is the revenue of West Coast Anti-Money Laundering Forum?
West Coast Anti-Money Laundering Forum's revenue in 2022 was $98,597.
Official website here: www.wcamlforum.org
Who are the executives of West Coast Anti-Money Laundering Forum and what are their salaries?
Here are 7 key members and their salaries:
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Official website here: www.wcamlforum.org
Where can I find the form 990EZ for West Coast Anti-Money Laundering Forum?
West Coast Anti-Money Laundering Forum's most recent form 990EZ was submitted in 2022 and can be accessed here.
Official website here: www.wcamlforum.org
Learn more at the official website: www.wcamlforum.org
Mission Statement of West Coast Anti-Money Laundering Forum
The West Coast Anti-Money Laundering Forum is committed to creating a secure atmosphere that encourages the sharing of knowledge and best practices. This organization serves as a significant platform, attracting financial institution compliance professionals, federal and state regulators, government law enforcement investigative agencies, and qualified financial industry consultants. Its primary objective is to facilitate an open dialogue and collaboration among these key stakeholders, thereby fostering a collective understanding and approach to combat money laundering activities.
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Impact
October, 2024
The West Coast Anti-Money Laundering Forum significantly enhances collaboration and knowledge-sharing among various stakeholders in the fight against financial crimes. By providing a secure platform for financial institution compliance professionals, regulators, and law enforcement agencies, the forum fosters a climate conducive to open dialogue about anti-money laundering strategies and best practices.
One of the key impacts of the forum is its ability to bridge gaps in communication between different sectors. Financial institutions gain insights into regulatory expectations and enforcement actions from governmental bodies, while regulators and law enforcement can better understand the practical challenges faced by compliance professionals. This synergy leads to improved compliance frameworks, more effective detection of illicit activities, and ultimately, a stronger defense against money laundering.
Furthermore, the forum cultivates a culture of continuous improvement and education. By encouraging attendees to share experiences and case studies, the platform facilitates the dissemination of innovative approaches to compliance and risk management. This proactive exchange not only enhances individual organizational practices but also strengthens the overall integrity of the financial system.
In essence, the West Coast Anti-Money Laundering Forum plays a crucial role in advancing collective efforts to combat money laundering and financial crimes, contributing to a more secure and transparent financial landscape in the West Coast region and beyond.
This information is meant to be a general summary of West Coast Anti-Money Laundering Forum. Please take the time to review official sources before making any decisions based upon the content provided here.
Financials
This financial information is from Propublica.
Other financial information:
This information is from the most recently submitted tax form from this organization, which was in 2022.
- Program Service Revenue: $98,597
- Gross Receipts: $98,597
Assets and Liabilities:
- Total Assets: $182,823
- Total Liabilities: $0
- Net Assets: $182,823
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Organization Details
Phone
(818) 789-0265Principal Officer
Camille Catalano
Main Address
PO BOX 27005, SAN FRANCISCO, CA, 94127
Website
www.wcamlforum.orgNTEE Category
Code: Z99 - Unknown
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