Sponsors & Exhibitors
Reach decision makers and gain valuable exposure in your target market.
The moneylaundering.com 14th Annual International Anti-Money Laundering Conference represents an opportunity to talk to seasoned professionals, meet with clients and address prospective customers. Extend your reach into new markets around the globe and speak to anti-money laundering professionals with responsibilities for AML compliance.
- Diamond Sponsor
KPMG ForensicSM has an international network of professionals committed to helping businesses meet their responsibility to detect and deter money laundering; terrorist financing; fraud activity including mortgage loan fraud, frauds against the financial institution, frauds against the customers of the financial institution as well as attempts to launder funds derived from fraudulent activity; and address the challenges of the USA PATRIOT Act, Bank Secrecy Act, and international standards. Consisting of former prosecutors, law enforcement agents, and regulators, as well as forensic accountants and IT professionals, KPMG's anti-money laundering (AML) professionals place an emphasis on helping all financial institutions, including banks, securities firms, credit card operators, mutual funds, casinos and money service businesses; develop efficient and effective AML programs over the long term. Services include: risk identification, assessment and categorization; investigation, lookbacks, gap analysis, monitoring, and audits; training and education.
For more information visit www.us.KPMG.com
KPMG Forensic is a service mark of KPMG International.
- Platinum Sponsor
BDO Consulting’s Anti-Money Laundering practice assists financial institutions and organizations by providing compliance, advisory and forensic services to help comply with regulatory mandates and enforcement actions, and mitigate the risks associated with money laundering schemes.
Our professionals’ knowledge from former positions as state banking regulators, compliance officers and correspondent banking executives bring value for clients through the economies and efficiencies afforded by such experience. Our technology specialists assist clients with compliance and best practices, implementing customized risk-based IT infrastructures, policies and procedures.
Complimenting our AML practice, we provide Banking and Financial Institution services, including mortgage lending investigations and regulatory compliance.
For more information visit www.bdoconsulting.com
- Platinum Sponsor
Dow Jones
Dow Jones Risk & Compliance: Solutions for Anti-Money Laundering
Used by eight of the ten largest, global financial institutions, Dow Jones Watchlist* is statistically proven to be the most accurate, complete, and up-to-date list of senior Politically Exposed Persons, their relatives and close associates.Since 2001 we have worked with leading institutions globally to help them overcome the challenges associated with PEP screening by:
- Minimizing false positives
- Supporting a risk-based approach to compliance
- Enabling quicker and more informed decisions
- Maximizing return on technology investment
- Facilitating Enhanced Due Diligence
* Formerly Factiva Public Figures & Associates
http://fis.dowjones.com/products/risk.html
- Platinum Sponsor
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Platinum Sponsor
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Platinum Sponsor
- Platinum Sponsor
- Gold Sponsor
Verafin is one of North America’s leading BSA/AML Compliance and Fraud Detection software providers. Our customer base spans a broad range of assets and core banking systems; and our industry endorsements include both national and state associations. Verafin uses a partnership approach in working with financial institutions. Our deep level of involvement with our clients is what has resulted in our reputation for excellence in customer service and support. Our comprehensive solution addresses customer risk scoring; suspicious activity detection; automated BSA reporting; watch list and 314(a) checking; fraud detection (check, debit, new account, etc.) case management; and FACTA ID theft red flags.
For more information visit www.verafin.com
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Association Sponsor
Fiserv Fraud & Compliance
Celebrating 25 years of partnership and service to the financial services industry, Fiserv is a leader in financial services technology solutions, driving innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Business Intelligence & Optimization. Find out why Fiserv is the partner of choice for U.S. banks, credit unions and thrifts of all sizes. Visit us at booths 25 & 26 or at www.fiserv.com.
Fortent provides risk and compliance solutions to financial institutions, government agencies, and individuals in more than 100 countries.
Endorsed by the American Bankers Association, Fortent technology is used by the world’s largest financial firms across 50,000 locations. Fortent’s innovation and expertise in regulatory risk allow it to offer the most advanced anti-money laundering, know your customer, and fraud detection systems on the market today.
Through its award-winning information and training businesses, Fortent offers the world’s leading sources of regulatory news and analysis, the industry’s largest money laundering conference, and the leading certification program for compliance professionals on six continents.
Booz Allen Hamilton has been at the forefront of strategy and technology consulting for 95 years, and has been a key supporter of the US government’s terrorist finance monitoring & interdiction and cyber protection efforts.
IMAG is a leading provider of AML and regulatory compliance solutions to financial institutions using proven methodologies and its COOLMaps software.
We have combined our respective experience in the national security and commercial sectors to offer a methodology never before available in a commercial application - to detect patterns of terrorist financing with certainty as well as protecting data from terrorist cyber attack. Now, using a bank’s existing AML data, we can increase SAR filings to ensure compliance with Patriot Act terrorist transaction reporting requirements.
For more information visit www.boozallen.com/fas
For more information visit www.imagny.com
Oracle Financial Services Software, a majority owned subsidiary of Oracle Corporation, is a leading provider of banking solutions. Its range of applications software, custom solutions & consulting services enable financial institutions to cut costs, respond rapidly to market needs, enhance customer service levels and mitigate risks. The Oracle Mantas Behavior Detection Platform is the industry's most comprehensive solution for anti-money laundering, detecting risk, and enhancing customer relationships.
Oracle Corporation, the largest enterprise software company, provides software and services that helps organizations receive the most up-to-date and accurate information from their business systems. Oracle and Oracle Financial Services Software provide the industry's most comprehensive packaged software and services solutions footprint for the financial services industry.
For more information visit www.oracle.com/goto/banking
ACAMS - Founded in 2002, the Association of Certified Anti-Money Laundering Specialists® (ACAMS) is an international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering professionals around the globe. With 9,000 members in over 100 countries, ACAMS is proud to be the worldwide leader in AML/CFT training, education and networking. Through its international conferences, seminars, webinars and other learning forums, ACAMS devotes its resources to ensuring professionals in the expanding AML field have the knowledge and training required for superior job performance and maximum career advancement.
To this end, ACAMS issues the Certified Anti-Money Laundering Specialist (CAMS)® credential to qualified candidates who pass the rigorous CAMS examination. A certification recognized worldwide, CAMS-credentialed specialists currently hold positions with financial institutions and government agencies in more than 70 countries. Universally considered the mark of a true AML/CFT professional, as the CAMS designation rises in esteem, so, too, does its positive impact on the careers of those who earn it. Visit www.acams.org for more information about becoming CAMS-accredited via a secure online examination offered in more than 400 locations worldwide.
For more information visit www.ACAMS.org
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