Ninth Annual International Money Laundering Conference & Exhibition - Feb 4-6, 2004

DIAMOND SPONSOR

PLATINUM SPONSORS

Miami Beach, USA Weather
	WHO SHOULD ATTEND: Banks Broker-Dealers Money Transmitters Mutual Funds Insurance Companies Credit Card Companies Lawyers Real Estate Brokers Investment Advisors AML Officers Law Enforcement Regulatory Officials Intelligence Officials

SPONSORS

Thank you to the following sponsors for making the conference a great success!

	DIAMOND SPONSOR

	PLATINUM SPONSOR
ACI Worldwide Holland & Knight NetEconomy SAS Institute Inc.

	GOLD SPONSOR
Akin Gump Strauss Hauer & Feld LLP ChoicePoint/Bridger Systems Searchspace

EXHIBITORS

ACAMS (Association of Certified Anti-Money Laundering Specialists)
ACL Services Ltd.
American Bankers Association
Americas Software
ATCHLEY SYSTEMS, INC.
Bankers Sytems, Inc.
Carreker Corporation
D & B Corporation
Decision Strategies, LLC
FACTIVA
Eniac
Epoch Data Inc.
Fircosoft
GIFTS Software, Inc.
GlobalVision Systems
Greenberg Traurig
Immigration and Customs Enforcement (ICE)
Innovative Systems
IRS
KMZRosenman
KYCOS
LexisNexis
Open Text Corporation
PricewaterhouseCoopers LLP
Prime Associates
Regulatory DataCorp, Int'l LLC (RDC)
SAFE BANKING SYSTEMS
Search Software America
Semagix
STB Systems
TFP
Thomson NETg/Thomson Sheshunoff
World-Check
WorldCompliance

Cocktail Party Sponsor

FACTIVA

Conference Bag Sponsor

Bank of America

Breakfast SponsorS

BankersOnline
GlobalVision Systems
Celequest

Luncheon SponsorS

Greenberg Traurig
KMZRosenman

Refreshment Break Sponsor

BRINTECH
Norkom Technologies
PricewaterhouseCoopers LLP

If you would like to sponsor or exhibit at one of our upcoming conferences, opportunities are still available. Please contact Aimee Harris, S.E.A. Coordinator, at aharris@moneylaundering.com or 305-530-0500 or 1-800-232-3652 x2078.

11 Annual Conference (2006)

10th Annual Conference (2005)

9th Annual Conference (2004)

Past Conferences