If you would like to sponsor or exhibit at this world-renowned conference, opportunities are still available. Please contact Aimee Harris, Sr. Global Conferences & Events, at aharris@moneylaundering.com or 305-530-0500 or 1-800-232-3652 x3078.

DIAMOND SPONSORS
Bolivar Banco, C.A. KPMG Mantas
PLATINUM SPONSORS
BDO Seidman Fortent Norkom Technologies SAS Institute Inc.
ASSOCIATION SPONSOR
Association of Certified Anti-Money Laundering Specialists (ACAMS)
AML KNOWLEDGE BREAKFAST SPONSORS Crowe Chizek and Company LLC Daylight Forensic & Advisory LLC Experian® IBM, Entity Analytic Solutions PricewaterhouseCoopers AML KNOWLEDGE LUNCH SPONSORS D&B LUNCH SPONSOR Norkom Technologies COCKTAIL PARTY SPONSOR Mantas CONFERENCE LANYARD SPONSORS Holland & Knight		SPORTS BOTTLE &   HYDRATION STATION   SPONSORS Innovative Systems REFRESHMENT BREAK SPONSORS Digital Harbor CONFERENCE BAG SPONSOR Global Vision Systems CONFERENCE BAG LUGGAGE   TAG SPONSOR Identity Systems CONFERENCE HIGHLIGHTER SPONSOR Accuity NAME BADGE SPONSOR Wisse Financial SOUVENIR CURRENCY SOAP SPONSOR Bolivar Banco, C.A. POCKET GUIDE SPONSOR NetEconomy
EXHIBITORS 3i Infotech American Banker Association ACAMS Accuity ACI Worldwide Actimize, Inc. Acxiom Adams Consulting Group LLC Alacra Aquilan Group, Inc. Banco de Bolivar Bank Detect BankersAlmanac.com BDO Seidman Bolivar Banco, C.A. Cellent Finance Solution AG ChoicePoint The Codex Group Complinet Control Risks Crowe Chizek and Company LLC D&B Daylight Forensic & Advisory LLC Deloitte Digital Harbor Ernst & Young The Edcomm Group ESRI Experian® Factiva Public Figures & Associates, from Dow Jones Fircosoft Fortent FTI Consulting GIFTS Software Global Vision Systems Haydrian Holland & Knight		IBM, Entity Analytic Solutions U.S. Immigration and Customs Enforcement (ICE) Identity Systems Innovative Systems IntegraScreen Integrated Compliance Solutions (ICS) IPSA International Internal Revenue Service ISI Emerging Markets KPMG LexisNexis Mantas Metavante Risk and Compliance Solutions M Squared NetEconomy NominoDATA Norkom Technologies OCR, Inc. PA Compliance Polivec, Inc. PricewaterhouseCoopers Profiler Solutions (Cicada) Regulatory Data Corp Safe Banking Systems SAI Global SAS Institute Inc. SIDE International STB Systems Syfact Tata Consultancy Services Thomson West Truth Technologies Viveo Cognitive Systems Wisse Financial World Compliance World-Check