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West Coast Anti-Money Laundering Forum
The annual WCALM Forum encompasses a variety of timely topics, including law enforcement case studies, industry best practices, regulatory updates, and more. Gabriel Hidalgo will join the panel, “Building Collective Risk Management Models: How Financial Institutions and Fintechs can Promote Compliance.”
Gabriel I Hidalgo CAMS
Senior Managing Director
Gabriel I. Hidalgo has over 25 years of legal and compliance experience as a senior compliance officer, BSA/AML regulatory examiner, and trusted advisor. His legal and compliance expertise includes creating, assessing, implementing, and managing regulatory compliance risk controls for all types of financial institutions including traditional banks, virtual asset exchanges and issuers, and fintechs.
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