Sponsors & Exhibitors
Reach decision makers and gain valuable exposure in your target market.
The MoneyLaundering.com 15th Annual International Anti-Money Laundering Conference presents an unrivaled opportunity to interact with leaders in the field, meet with your clients, and make new management contacts and prospect for new customers.
Please contact Andrea Winter at +1.305.530.0500, or email awinter@MoneyLaundering.com for
more information about customized sponsor and exhibitor packages.
- Diamond Sponsor
KPMG
www.us.kpmg.com/forensic
KPMG ForensicSM is an international network of professionals within KPMG’s member firms who are committed to helping businesses prevent, detect, and respond to serious integrity risks. Consisting of a diverse team of former prosecutors, regulators, and law enforcement agents, as well as forensic accountants and IT professionals, KPMGs Forensic professionals help a broad spectrum of financial institutions develop robust compliance programs, including anti–money laundering (AML), fraud, and misconduct programs. Our clients, which include banks, securities firms, credit card operators, mutual funds, casinos, and Money Services Business, can confidently face the challenges posed by the USA PATRIOT Act, Bank Secrecy Act, as well as fraud and misconduct. Our specific AML services include risk identification, assessment and categorization, investigation, lookbacks, gap analysis, restructuring, monitoring, and training and education. In today's volatile business climate, KPMG Forensic can help keep your business pointed in the right direction.
- Platinum Sponsor
Dow Jones
www.dowjones.com/role-compliance.aspRegulated institutions globally rely on Dow Jones Risk & Compliance solutions to protect themselves from the regulatory, legal, financial, and reputational risks of doing business internationally.Dow Jones provides highly-structured and consistently accurate content on high-risk individuals and entities world-wide. Information is compiled by a team of skilled researchers working to stringent editorial standards using clearly documented research methodologies.
Products & Services:
Dow Jones Watchlist for Know Your Customer requirements under global anti-money laundering regulation.
Dow Jones Sanction Alert provides critical sanctions data to improve straight-through-processing rates in automated payment programs.
Dow Jones Anti-Corruption protects against FCPA and corruption risk.
http://www.fis.dowjones.com/products/risk.html - Association Sponsor
ACAMS
www.acams.orgThe Association of Certified Anti-Money Laundering Specialists® (ACAMS) is international membership and certification organization with 10,000 in more then 130 countries dedicated to enhancing the knowledge and skills of anti-money laundering professionals around the globe. ACAMS issues the elite Certified Anti-Money Laundering Specialist® (CAMS) credential, recognized globally as the gold standard in the industry.
Learn more at www.acams.org
|