McCone Irvine Auditorium
499 Pierce Street
Monterey, CA 93940
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Open to the Public

In response to the ever increasing demand from industry professionals for more knowledge and training regarding emerging threat finance risks and vulnerabilities, the Monterey Threat Financing Forum provides private sector compliance professionals, federal and state regulators, law enforcement, multilateral agency financial crime experts, and sanctions consultants with a forum that aims to provide the most up-to-date knowledge and tools needed to help combat the growing threat posed by sanctions evaders, terrorism financing, WMD proliferation financing, cryptocurrency crime and more. Registration fee ranges from $255-$495 depending on when ticket purchased and corporate or government rate.

For questions, please call (831) 204-8360 or email

Sponsored by:
Graduate School of International Policy and Management

Contact Organizer

Moyara Ruehsen