The MoneyLaundering.com 16th Annual International Anti-Money Laundering Conference - March 21-23, 2011, The Westin Diplomat, Hollywood, Florida USA

Key benefits of attending:

1. Take advantage of the most comprehensive AML training available
2. Walk away with global perspectives and leading-edge insight
3. Benefit from in-depth education designed for senior-level executives
4. Learn best practices from your peers around the world
5. Prepare for the impact of emerging legislation and regulatory changes on your organization
6. Collaborate on innovative solutions during industry-focused working groups
7. Meet new contacts at the largest multi-industry AML gathering in the world
8. Hear up-to-the-minute updates from Latin America and the Caribbean
9. Earn continuing education credits
10. Discover new solutions for your AML and compliance programs in our buzzing Exhibit Hall

Position your organization as an industry leader at the most influential AML event in the world

Since 1995, the MoneyLaundering.com Annual International Anti-Money Laundering Conference has grown to become the world’s largest multi-industry forum for executive networking and leading-edge global AML intelligence.

Sponsoring or exhibiting at the MoneyLaundering.com conference maximizes exposure and
positions your organization as an industry leader among AML professionals. The MoneyLaundering.com 16th Annual International Anti-Money Laundering Conference presents an unrivaled opportunity to interact with leaders in the field, meet with your clients, make new management contacts and prospect for new customers.

To learn more about the unparalleled benefits offered to our sponsors and exhibitors, please go here.

If you would like to be contacted by a sponsor and exhibitor sales representative, please complete this form.
For information about customized sponsor and exhibitor packages, please contact Andrea Winter at +1 786.871.3030 or email awinter@moneylaundering.com.


Diamond Sponsor

KPMG

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

www.kpmg.com/us/en/pages/default.aspx


Platinum Sponsor

Ernst & Young

About Ernst & Young

Ernst & Young is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 141,000 people are united by our shared values and an unwavering commitment to quality. We make a difference by helping our people, our clients and our wider communities achieve their potential.

Ernst & Young refers to the global organization of member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit www.ey.com.


Gold Sponsor

rdc

Regulatory Datacorp (www.rdc.com), the trusted leader in risk diligence, was founded by 20 of the world’s leading financial institutions to develop best-in-class regulatory, financial and reputational risk management products. RDC’s data aggregation, product development and technology deliver continuous information management for enhanced due diligence capabilities for a wide range of clients worldwide. With the world’s largest open source risk-relevant database, RDC provides unparalleled support for regulatory compliance, reputation management, cost effective loss prevention/mitigation and informed regulatory reporting.

For more information, visit www.rdc.com.


Sponsors

Networking Cocktail Reception Name Badge Registration & AML Knowledge Breakfast

Booz | Allen | Hamilton

boozallen.com/FAS
Verafin
world-check.com
Safe Banking Systems LLC
safe-banking.com
 
Conference Bag &
Lanyard Sponsor
Pocket Guide Association Sponsor

GlobalVision Systems
www.gv-systems.com

datanomic

datanomic.com
ACAMS
ACAMS.org
 
AML Education
Session Sponsors
AML Knowledge
Lunch Sponsor
Sponsor
Norkom
norkom.com

fiserv

www.fiserv.com

Ascella

www.ascellacompliance.com

NICE - Actimize
www.actimize.com


Exhibitors

ACAMS
ACAMS.org
Accuity
www.accuitysolutions.com
ACE Software Solutions Inc.
www.acesw.com
alacra
www.alacra.com
Aquilan Group
www.aquilan.com
NICE - Actimize
www.actimize.com
BankersAlmanac
www.bankersalmanac.com
Booz | Allen | Hamilton
boozallen.com/FAS
Bureau Van Dijk
www.bvdinfo.com
ComplianceAdvantage.com
ComplianceAdvantage.com
Crowe Horwath
www.crowehorwath.com
Datanomic
datanomic.com
Dow Jones
dowjones.com/riskandcompliance
EastNets
eastnets.com
Equifax
www.equifax.com
Ernst & Young
www.ey.com
ESRI
esri.com
FinScan
finscan.com
fiserv
www.fiserv.com
GlobalVision Systems
www.gv-systems.com
Jack Henry Banking
www.jackhenrybanking.com
KPMG
www.us.kpmg.com
LexisNexis
lexisnexis.com/risk
Norkom
MoneyLaundering.com
Norkom
norkom.com
pwc
www.pwc.com/aml
rdc
www.rdc.com
Safe Banking Systems LLC
safe-banking.com
Sword FircoSoft
sword-fircosoft.com
Thomson Reuters
grc.thomsonreuters.com
U.S. Immigration and Customs Enforcement – Homeland Security Investigations
ice.gov
Verafin
verafin.com
Verafin
world-check.com
World Compliance
worldcompliance.com