West Coast Anti-Money Laundering Forum
- Assets
- $182.8k
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- San Francisco, CA
- Founding
- Data as of
- 12/2022
- EIN
- 91-2101054
Organization Overview
West Coast Anti-Money Laundering Forum is located in San Francisco, CA.
For the year ending 12/2022, West Coast Anti-Money Laundering Forum generated $98.6k in total revenue. This represents a relatively dramatic decline in revenue. Over the past 8 years, the organization has seen revenues fall by an average of (5.1%) each year. All expenses for the organization totaled $110.6k during the year ending 12/2022. As we would expect to see with falling revenues, expenses have declined by (1.5%) per year over the past 8 years. You can explore the organizations financials more deeply in the financial statements section below.
Form
990EZ
Mission & Program ActivityExcerpts From the 990EZ Filing
TAX YEAR
2022
Describe the Organization's Program Activity:
Part 3
THE WEST COAST ANTI-MONEY LAUNDERING FORUM PROVIDES FINANCIAL INSTITUTION COMPLIANCE PROFESSIONALS, FEDERAL AND STATE REGULATORS, GOVERNMENT LAW ENFORCEMENT INVESTIGATIVE AGENCIES AND QUALIFIED FINANCIAL INDUSTRY CONSULTANTS A FORUM THAT FOSTERS A CONFIDENTIAL AND COOPERATIVE ATMOSPHERE IN WHICH IDEAS CAN BE EXCHANGED OPENLY AND CANDIDLY ENHANCING THE ABILITY OF ALL TO HELP IN THE FIGHT AGAINST MONEY LAUNDERING, TERRORIST FUNDING AND OTHER FINANCIAL CRIMES. THE PARTICIPANTS OF THE WEST COAST ANTI-MONEY LAUNDERING FORUM GAIN KNOWLEDGE AND DEVELOP A SYNERGY AND NETWORK THAT PROMOTES SUCCESS FOR EACH PARTICIPANT IN THEIR CAREER AS IT RELATES TO THE GOAL OF PREVENTING OR DETECTING AND STOPPING MONEY LAUNDERING, TERRORISM AND OTHER FINANCIAL CRIMES.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Camille Catalano President | 2 | $0 | |
Myrna Olvera Director | 2 | $0 | |
Anthony Orlando Director | 2 | $0 | |
Maria Alvarez Treasurer | 2 | $0 | |
Amanda Connell Secretary | 2 | $0 | |
Charles Taylor Chairman | 2 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Total Revenue from Contributions, Gifts, Grants & Similar | $0 |
| Total Program Service Revenue | $98,597 |
| Membership dues | $0 |
| Investment income | $0 |
| Gain or Loss | $0 |
| Net Income from Gaming & Fundraising | $0 |
| Other Revenue | $0 |
| Total Revenue | $98,597 |
| Statement of Expenses | |
|---|---|
| Grants and similar amounts paid | $0 |
| Benefits paid to or for members | $0 |
| Salaries, other compensation, and employee benefits | $0 |
| Professional fees and other payments to independent contractors | $4,076 |
| Occupancy, rent, utilities, and maintenance | $0 |
| Printing, publications, postage, and shipping | $0 |
| Other expenses | $106,560 |
| Total expenses | $110,636 |
| Balance Sheet | |
|---|---|
| Cash, savings, and investments | $182,823 |
| Other assets | $0 |
| Total assets | $182,823 |
| Total liabilities | $0 |
| Net assets or fund balances | $182,823 |