If you would like to sponsor or exhibit at this world-renowned conference, 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.
dIAMOND SPONSORS
Mantas
PLATINUM SPONSORS
ACI Worldwide
Experian
SAS Institute Inc.
GOLD SPONSORS
Crowe Chizek
Holland & Knight
Searchspace
AssociatION SPONSOR
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Breakfast SPonsor
Grant Thornton
AML KNOWLEDGE Breakfast SPonsors
Actimize
(Seating availability limited. Please visit Actimize at booth #404 for your admission pass.)
IBM Entity Analytic Solutions
(Seating availability limited. Please visit IBM at booth #503 for your admission pass.)
Lunch Sponsors
Norkom Technologies
Visual Analytics Inc.
AML KNOWLEDGE Luncheon Sponsor
D&B
(Seating availability limited. Please visit D&B at booth #307 for your admission pass. )
Refreshment BREAK SponsorS
Carreker Corporation
Diaz & Kaiser
Digital Harbor
Vance International
World-Check
Cocktail Party SponsorS
PricewaterhouseCoopers
Quova
Conference Simultaneous Translation Sponsor
The Codex Group
Conference Name Badge Sponsor
Language Analysis Systems, Inc.
Conference LANYARD Sponsor
PricewaterhouseCoopers
CONFERENCE BAG SPONSORs
Deloitte
Factiva
Mantas
Conference Bag Luggage Tag Sponsor
Identity Systems
Conference Materials CD-ROM Sponsor
LECG
Conference Pocket Guide Sponsor
Digital Harbor
Conference PEN SPonsor
Focus Technology Group
Conference HIGHLIGHTER Sponsor
Accuity
Alert Global Media Souvenir Currency Soap Sponsor
Bank of America
Non exhibitor sponsor and patron
Bank of America
Carreker
LECG
Vance International
EXHIBITORS
3i Infotech
3PR
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Accuity
ACE Software Solutions Inc.
ACI Worldwide
Actimize
Alert Global Media
Alacra, Inc.
The American Bankers Association
BANKDetect
The Banker's Almanac
Banker's Edge
Banker's Toolbox
Business Defense and Security Corporation
ChoicePoint
Cicada Corporation
Complinet
Control Risks
Crowe Chizek
Deloitte
Diaz & Kaiser
Digital Harbor
D&B
EJ Wang
Experian
Factiva
Fircosoft
Focus Technology Group
FTI Consulting
Gifts Software
Global Vision Systems
Haydrian
Holland & Knight
IBM Entity Analytic Solutions
Identity Systems
IDOM, Inc
Infrasoft Technologies
Innovative Systems
IntegraScreen
Integrated Compliance Solutions (ICS)
IPSA International
IRS
ISI Emerging Markets
Language Analysis Systems, Inc.
LexisNexis
Mantas
NetEconomy
Norkom Technologies
OCR, Inc.
PA Compliance
Plus Technologies
PricewaterhouseCoopers
Prime Associates
Quova
Regulatory Data Corp
SAS
Safe Banking Systems
Searchspace
SES Resources International
SIDE
STB
The Codex Group
Thomson West
Visual Analytics Inc.
Viveo Cognitive Systems
Wolters Kluwer Financial Services - Bankers Systems
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the conference?
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Important Information for International Attendees
U.S. Department of State's new Business Visa Center makes obtaining visas easier. Obtain information on the visa application process and download FAQs regarding your Letter of Invitation and Interview Documentation. Read more details about the Business Visa Center.
Some testimonials from previous sponsors/exhibitors...
“(A) great way to meet with a large number of stakeholders… and to distribute our message to potential customers…. Results from the contacts… will keep us busy for weeks! I can't wait for next year!”
Charlotte Kieliszek, Exhibitor, IRS Examination Division
“The size of the conference… gives us a great marketing opportunity. (A) fabulous venue for a lot of reasons, but the people here are truly exceptional….”
Kate Eberle, Control Risks Group, California USA
“(A) great place to promote the legal services that our firm provides in the money laundering area.”
Ali Iyad Yakub, Esq., Diaz & Kaiser, LLP, Miami USA
