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QUIEN
DEBE ASISTIR:
Banqueros,
Corredores de Bolsa,
Ejecutivos y Personal de Compañías de
Seguros,
Funcionarios de Servicios Monetarios,
Abogados,
Contadores,
Funcionarios de Cumplimiento,
Funcionarios de Inteligencia,
Reguladores,
Funcionarios Gubernamentales |
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Patrocinadores diamante
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Patrocinadores Platino
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ACI Worldwide
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SAS Institute Inc.
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Patrocinadores oro
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- Choicepoint
- Crowe Chizek and Company, LLC
- D&B
- Holland and Knight
- NetEconomy
- Searchspace
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PatrocinadoR asociado
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- Association of Certified Anti-Money Laundering Specialists
(ACAMS)
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exhibidores
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- ACAMS (Association of Certified Anti-Money Laundering)
- ACI Worldwide
- Actimize
- ADI Compliance Consulting, Inc.
- American Bankers Association
- Association of Certified Fraud Examiners
- Atchley Systems, Inc. / Bankers Systems, Inc.
- Bank Detect
- BankersEdge
- Banker's Toolbox
- BANKERSalmanac.com
- Carreker Corporation
- Choicepoint
- Consulting Integrated Systems (CIS)
- Control Risks Group LLC
- D&B
- Diaz & Kaiser, LLP
- Eniac
- Experian
- FACTIVA
- Fircosoft
- Florida International University, Alvah H. Chapman Jr., Graduate School of Business
- FTI Consulting
- GIFTS Software, Inc.
- GlobalVision Systems, Inc.
- Global Value Consulting LLC
- Haydrian Corporation
- Holland & Knight
- Identity Systems, Inc
- Innovative Systems
- IntegraScreen
- Integrated Compliance Solutions (ICS)
- IRS
- ISI Emerging Markets
- LexisNexis
- MANTAS
- Moneylaundering.com Premium / Money Laundering Alert
- NetEconomy
- Norkom Technologies
- PriceWaterhouseCoopers LLP
- Prime Associates
- Regulatory DataCorp (RDC)
- SAS Institute Inc.
- SDG Software Technologies
- Searchspace
- Search Software America
- SIDE
- SIGUE Corporation
- STB Systems
- Syfact
- TAMONA
- Tata Consultancy Services
- TFP
- Vance International/Decision Strategies
- VIVEO Cognitive Systems
- World-Check
- World Compliance
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Receso cortesía de
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ENIAC
LAS - Advanced Name Matching
PriceWaterhouseCoopers LLP
Vance International |
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Bolsos de Conferencia
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Bank of America
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Cóctel cortesía de
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Deloitte & Touche
FACTIVA
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Almuerzo cortesía de
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D&B
Norkom Technologies
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