THANK YOUA special thank you to our attendees, speakers, sponsors and exhibitors for exploring with us strategies for a new era of compliance challenges. We look forward to seeing you next year!
Take a quick peek inside the 2016 conference opening video
Success in the fight against financial crime involves in-office teamwork, collaboration with international counterparts and an ease of communication between the public and private sectors. This conference provides the perfect opportunity to forge reliable business relationships with key executives and form strategic partnerships with government agencies across the globe.
- Credit Unions
- Financial Services
- Insurance Companies
- Law Enforcement
- Securities/Investment Firms
- Software/Technology Vendors
VenueDiplomat Resort & Spa 3555 South Ocean Drive
Hollywood, FL 33019