2010 Attendee Profile
PERCENTAGE OF ATTENDEES BY INDUSTRY 
PERCENTAGE OF ATTENDEES BY JOB TITLE 
List of attending companies for 2011
*Companies listed below are those confirmed to date.
| 1st Capital Bank |
| 2Checkout.com |
| AB Capital Corporation |
| Abu Dhabi Finance pjsc |
| ACAMS |
| Accuity |
| Ace Cash Express |
| ACI Worldwide |
| ACI Worldwide Inc. |
| ADP, Inc. |
| Advanced Compliance Technologies |
| AFEX Associated Foreign Exchange, Inc. |
| Aflac |
| Alacra |
| Alaska USA Federal Credit Union |
| Alert Global Media |
| AlertPay.com |
| Alfa Money Exchange Inc |
| Alipay.com Co.,Ltd |
| Alliance Data |
| Allianz Life Insurance Company of North America |
| Ally Bank |
| Ally Financial |
| Alma Bank |
| Alon Financial Services |
| Amegy Bank of Texas |
| American Express |
| American Fidelity Assurance Company |
| American General Life Companies |
| American-Amicable Life Insurance Company of Texas |
| Ameriprise Bank |
| Amerprise Financial |
| AML Audit Services, LLC |
| AML Services International, LLC |
| Analysis International |
| Aquilan Technologies Incorporated |
| Arab Banking Corporation |
| Arca International Bank, Inc. |
| Ascella Compliance |
| Asia Bank NA |
| Asset Removal Group |
| Associated Banc Corp |
| Associated Foreign Exchange |
| Associated Risk Group, LLC |
| Association of Certified Fraud Examiners |
| ATTUS Technologies |
| Aub Chapman Consulting Services Pty Ltd |
| Auto Club Trust, FSB |
| Aviva |
| Babson Capital Management |
| BAC - Credomatic |
| Bahamas Compliance Commission |
| Bancaribe Curacao Bank N.V. |
| Banco De Credito del Peru Miaimi Agency |
| Banco Estado |
| Banco Fibra S/A |
| Banco Itau |
| Banco Republica Oriental del Uruguay – NY Branch |
| Banco Santander Puerto Rico |
| Banco Santander Totta International |
| BancWest Investment Services |
| Bangkok Bank |
| Bangladesh Krishi Bank |
| Bank of America Merrill Lynch |
| Bank of Communications Co Ltd NY Branch |
| Bank of East Asia |
| Bank of Guam |
| Bank of Hawaii |
| Bank of Marshall Islands |
| Bank of Montreal |
| Bank of N.T. Butterfield & Son Ltd |
| Bank of Nevada |
| Bank of The Bahamas |
| Bank of the Bahamas Limited |
| Bank of The Orient |
| Bank of the West |
| Bank of Tokyo-Mitsubishi UFJ |
| Banker's Toolbox |
| Bank-Fund Staff Federal Credit Union |
| BankMed |
| BankVision Inc |
| Banque Invik S.A. |
| Barclays Capital |
| Barclays Corporate |
| Barclays Wealth Compliance |
| BayernLB |
| BBH Capital Partners |
| BBO International Private Banking |
| BBVA Bancomer Transfer Service, Inc |
| BBVA Compass Bank |
| Bermuda Monetary Authority |
| Bessemer Trust Company |
| BGL PLC |
| BHS NY |
| Blackhawk Network |
| Blake, Cassels & Graydon LLP |
| Blank Rome LLP |
| BMO Harris Bank, N.A. |
| BNP Paribas |
| Board of Governors of the Federal Reserve System |
| Bonded Micro Finance Bank Ltd |
| Booz Allen Hamilton |
| Boulder Nash Consulting |
| Boyd Gaming Corporation |
| BP Energy Company |
| BP Oil International Limited |
| BP, Global Oil Americas - IST |
| Bradesco Bank |
| Braz Transfers |
| Bridgeview Bank Group |
| Broward County Sheriff's Office |
| Brown Brothers Harriman & Co |
| BSA MSB Compliance Solutions LLC. |
| California Bank & Trust |
| California Credit Union |
| Cambridge Mercantile Group |
| Capital Bank, N.A. |
| Capital City Bank |
| Capital Market Authority |
| Capital One Bank |
| Caribbean Union Bank |
| Cary Street Partners LLC |
| CashEdge Inc. |
| Casino Rama |
| Cathay Bank |
| CEC Consulting |
| Central National Bank |
| Charles Schwab |
| Checksmart Financial |
| Chemung Canal Trust Company |
| Chevron Federal Credit Union |
| Chinatrust Bank (USA) |
| Citi |
| Citizens Bank |
| Citizens Financial Group |
| Citizens First National Bank |
| City National Bank |
| Comerica |
| Comerica Bank |
| Commerzbank AG |
| Commonwealth Foreign Exchange |
| Community Bank |
| Community Business Bank |
| Compliance Solutions Consultants |
| Computer Services Inc. |
| Congressional Federal Credit Union |
| Continental Express Money Order Company |
| Conyers Dill & Pearman |
| Cookingham International Associates LLC |
| Cooperativa A/C MaunaCoop |
| CorpBanca |
| CorpComm Solutions LLC/Compliance Comm |
| Cox Hallet Wilkinson |
| Crowe Horwath LLP |
| CVS CAREMARK |
| CWAG Alliance Partnership |
| Deloitte & Touche |
| Deloitte Consulting |
| DELOITTE FAS LLC |
| Delta Bank |
| Department of Defense (DOD) |
| Department of Finance Canada |
| Dept. Of Justice |
| Detica NetReveal |
| DGTCP |
| Diaz, Reus & Targ, LLP |
| DINEX - Envios de Dinero |
| Discover Financial Services |
| Discover Network |
| DML Associates |
| DOJ (ret.) |
| Dominion Advisory Group |
| Dow Jones |
| Drug Enforcement Administration (DEA) |
| E*TRADE FINANCIAL |
| Early Warning Services |
| eCommLink |
| Economic and Financial Crimes Commission |
| Edward Jones |
| Embarcadero Bank |
| EMC Corp |
| EMMA INC LLC |
| Engaged AML Solutions |
| ENRAMEX INC |
| EORS Consulting LLC |
| Equity Trust Company |
| Ernst & Young |
| ESC Corporate |
| Espirito Santo Bank |
| Ewart and Associates LLC |
| Exchange Bank |
| Experian |
| Experis |
| EXZAC |
| Fairfax County Police Department |
| Far East National Bank |
| FDIC |
| Federal Bureau of Investigation (FBI) |
| Federal Bureau of Investigations/Fairfax County Police Department |
| Federal Reserve Bank Kansas City |
| Federal Reserve Bank of Boston |
| Federal Reserve Bank of Chicago |
| Federal Reserve Bank of Cleveland |
| Federal Reserve Bank of Dallas |
| Federal Reserve Bank of New York |
| Federal Reserve Bank of Richmond |
| Federal Reserve Bank of San Francisco |
| Fidelity Investments |
| Finance Factors Ltd |
| Financial Crimes Task Force for the City of New York |
| Financial Intelligence Unit Bahamas |
| Financial Reporting Authority |
| Financial Services Regulatory Commission, Antigua and Barbuda |
| Financial Services Regulatory Commission, St Kitts Branch |
| FinCEN |
| FINRA |
| FINTRAC |
| Fircosoft |
| First Allied Securities, Inc |
| First Bank Data Corporation |
| First Bank Financial Centre |
| First California Bank |
| First Citizens Bank Limited |
| First Command Financial Services, Inc. |
| First Interstate BancSystem, Inc. |
| First Merit Bank |
| First National Bank |
| First National Bank Texas |
| First National of Nebraska Inc |
| First Niagara Bank N.A. |
| First Niagara Financial Group Inc |
| First Southwest Company |
| FirstBank Data Corporation |
| Fiserv |
| Flagstar Bank |
| Florida Capital Bank |
| Flushing Bank |
| Foster Bank |
| Franklin Templeton Investments |
| Frost National Bank |
| FTI Consulting |
| Gateway Bank FSB |
| GE - Energy Infrastructure |
| GE Capital |
| GE Money |
| Geneos Wealth Management |
| Geno Management Advisory Services |
| Genworth Financial, Inc |
| Gesa Credit Union |
| Girosol Corporation |
| Global Atlantic Partners |
| Global Bank of Commerce Ltd |
| Global Cash Access |
| Global Compliance Advisors |
| Global Data Company |
| Global Exchange Group |
| Global Forex Trading |
| Global Technology Partners |
| GlobalVision Systems |
| Golub Corp/ Price Chopper Supermarkets |
| Government of the Bahamas |
| GPS Capital Markets, Inc. |
| Grand Bahama Development Company Ltd |
| Grant Thornton LLP |
| Great American Financial Resources Inc. |
| Great Florida Bank |
| Great Southern Bank |
| Guaranty Bank & Trust Company |
| Habib American Bank |
| Harbor Capital Advisors, Inc. |
| Harris Bank |
| Head of Compliance Nordea Bank Finland Plc |
| Helios Global Inc |
| Heritage Oaks Bank |
| hiSoft Technology International Limited |
| Holtz Rubenstein Reminick LLP |
| Homeland Security Investigations (HSI) |
| House of Representatives |
| HSBC |
| HSBC North America Holdings, Inc |
| HSBC Technology & Services |
| IA American Life Insurance Company |
| ICICI Bank |
| ICS Compliance |
| Independence Bank |
| Independent Consultant |
| ING Bank of Canada |
| ING OIB |
| Institute for Defense Analyses |
| Institutional Liquidity |
| InterCambio Express |
| International Bank Of Commerce |
| International Bank of Commerce |
| Intesa Sanpaolo |
| Intesa SanPaolo |
| Invest Financial |
| Investor's Savings Bank |
| IPSA International |
| IRS - Criminal Investigation (IRS-CI) |
| Itau BBA USA Securities, Inc. |
| ITC Financial Licenses |
| IxReveal |
| Jack Henry & Associates |
| Jackson National Life Ins Co |
| Janus Mutual Funds |
| Jefferson Wells |
| JPMorgan Chase |
| JSL Compliance Services LLC |
| K&L Gates |
| Keesing Reference Systems |
| KeyBank National Association |
| Knight Equity Markets |
| KPMG |
| Kroll |
| Laconia Saving Bank |
| Landesbank Baden-Wurttemberg |
| Landon Associates |
| Las Vegas Sands Corp. |
| Latham & Watkins LLP |
| Law Offices of Peter G Djinis |
| Legg Mason |
| LexisNexis |
| Lincoln Financial Group |
| Lkeco |
| Lloyds Bank Corporate Market |
| Lormel Goldfinger Global Group LLC |
| Los Angeles County Sheriff’s Department |
| LPL Financial/UVEST |
| M&T Bank |
| Macquarie Group |
| Maduro & Curie's Bank (Bonaire) NV |
| Mahopac National Bank |
| Manulife Financial |
| Maples & Calder |
| MB REMITTANCE CENTER HAWAII, LTD. |
| MB Trading |
| Mbama and Associates |
| MCAP |
| Mcdonald Information Service |
| MDDCCUA |
| Meadows Bank |
| Meinl Bank Antigua Ltd |
| Members 1st FCU |
| Merchants Bank |
| Merchants Express Money Order Comapny, Inc. |
| Metro Bank |
| Metropolitan National Bank |
| Meyers Norris Penny |
| MFS Investment Management |
| MGM Resorts International |
| Michael McDonald & Associates |
| Millennium bcp Bank & Trust |
| Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. |
| Mission Valley Bank |
| Mizrahi Tefahot Bank Ltd. |
| Monad Security Audit Systems Inc. |
| Moneygram |
| MoneyGram International |
| MoneyLaundering.com |
| Moneytree, Inc. |
| Montecito Bank & Trust |
| Moss Adams |
| MSB Compliance Solutions LLC |
| Mutual of Omaha Bank |
| Mutual of Omaha Insurance Company |
| MVCI |
| Mystic Lake Casino |
| National Assembly Abuja |
| National Bank of Egypt |
| National Penn Bank |
| Nationwide Mutual Insurance Company |
| Nat'l Assembly House of Representatives |
| Nevada Division of Insurance |
| Nevada State Bank/Zions Bancorporation |
| Nevis Island Administration |
| New York County District Attorney’s Office |
| NexisCard |
| NICE Actimize |
| Nieuwe Post Nederlandse Antillen |
| Nigeria Customs Service |
| Nigeria FIU-EFCC |
| Nordea Bank Finland, NY Branch |
| Northern Trust |
| Northern Trust Company |
| Northgate Gonzalez Financial LLC |
| Notre Dame Federal Credit Union |
| NTT DATA |
| NY HIFCA |
| Obopay, Inc |
| Ocean Bank |
| Office of Technical Assistance |
| Office of the Comptroller of the Currency (OCC) |
| Oficina del Comisionado de Instituciones |
| ONE Consulting |
| ORACLE |
| Order Express, Inc |
| Orrstown Bank |
| OSFI |
| Pacific Capital Bancorp |
| Pacific Investment Management Company (PIMCO) |
| Pacific Life Insurance Company |
| PacNet Services Ltd. |
| Pan Caribbean Financial Services Ltd |
| PASHA Bank |
| Pasley Consulting |
| Patton Boggs, LLP |
| PayPal |
| Penson Financial Services |
| Philippine National Bank |
| PlainsCapital Bank |
| Plaza Bank |
| PLS Financial Services, Inc |
| PNB Remittance Centers Inc. |
| PNC Bank |
| Poeple's United Bank |
| Pontual Money Transfer |
| Popular |
| PreCash |
| Principle Life Insurance Company |
| Professional Bank Services Inc |
| PRP Performa Ltd. |
| QC Holdings Inc |
| Rabo AgriFinance |
| Rabobank NA |
| RAH Consulting Services LLC |
| RDC |
| Regions Bank |
| Reliance Worldwide Investments |
| Republic Bank |
| Romar Trading Company |
| Royal Bank of Canada |
| Royal Bank of Scotland |
| Royal Canadian Mounted Police |
| RSM McGladrey, Inc |
| Sabocor & Co LLP |
| Safe Banking Systems |
| Sammons Financial Group |
| San Diego Trust Bank |
| Santander Consumer U.S.A Inc |
| SAS Institute |
| Schulte Roth & Zabel |
| Schwarz Romero & Asociados, C.A. |
| Scotia Capital Inc. |
| Scotiabank |
| Scottrade |
| Seacoast National Bank |
| Securities America, Inc |
| Security Service FCU |
| Secuties America |
| SG Hanbrook |
| SHC Consulting Group LLC |
| Shinhan Bank NY Branch |
| Shutts & Bowen LLP |
| SightSpan Inc. |
| Sigue Corporation |
| Silicon Valley Bank |
| Societe Generale |
| Southwest Bank |
| Sovereign Bank |
| SpecTEL |
| Standard Chartered Bank |
| Star One Credit Union |
| State Department of Federal Credit Union |
| State Farm Bank |
| State of New York Office of the Attorney General |
| State Street Bank |
| Stellar Business Bank |
| Sterling Savings Bank |
| Stichting Gaming Control Board |
| Stone Coast Fund Services Ltd. |
| Sun Life Assurance Company |
| Sunwest Bank |
| Superintendencia de Bancos Y Otras Instituciones Financieras |
| Superior Consulting LLC |
| Susquehanna Bancshares Inc |
| SVB Financial Group |
| Swedbank New York |
| Talmer Bank and Trust |
| Tamlo International Inc. |
| Target Financial and Retail Services |
| TCF Bank |
| T-Chek Systems |
| TD Ameritrade |
| TD Bank |
| TD Securities |
| Tecnica Administrativa BAL SA |
| Temenos Belgium |
| Tempo Financial Holdings Corp |
| Texas Capital Bank |
| Texas Community Bank, NA |
| Texas Department of Public Safety |
| Texas Money Exchange |
| Texas National Bank |
| The Bancorp Bank |
| The Bicycle Casino |
| The Commerce Bank of Washington |
| The Dominion Advisory Group |
| The Hartford |
| The Mercadien Group |
| The Variable Annuity Life Insurance Comp |
| The Western and Southern Life Insurance Company |
| Thomson Reuters |
| Thrivent Financial for Lutherans |
| TIAA-CREF |
| Tiffany and Co |
| TJC Distributing Inc |
| Toronto Police Service |
| TradeStation Securities Inc and TradeStation Forex, Inc. |
| Transnetwork Corporation |
| TSYS |
| TxVia, Inc. |
| UBS Bahamas Ltd. |
| Umpqua Bank |
| UMTB |
| Unibank Ghana Limited |
| Unicorn Training Inc. |
| Union Bank |
| UnionBanc Investment Services LLC |
| United Nations Federal Credit Union |
| United Overseas Bank |
| UOB Ltd |
| US Bank |
| US Department of Homeland Security |
| US Department of Justice ICITAP |
| US Department of the Interior |
| US Department of the Treasury |
| US Postal Service |
| US Treasury |
| Utica College |
| Valley Republic Bank |
| Verafin |
| Vinson & Elkins |
| Visa |
| Visa Inc |
| Wachovia Bank |
| Walmart Canada Corp |
| Walmart Stores Inc. |
| Warburg Pincus |
| Washington Baltimore HIDTA |
| Washington State Gambling Commission |
| Wells Fargo |
| Wescom Central Credit Union |
| West Coast Bank |
| West Suburban Bank |
| Western FCU |
| Western National Bank |
| Whitney Bank |
| Whitney National Bank |
| Williams McGuire AML Inc. |
| Wilshire State Bank |
| Wolters Kluwer Financial Services |
| Woodbury Financial Services |
| World-Check |
| Wunderlich Securities, Inc |
| Yip In Tsoi |
| Zeichner Ellman & Krause LLP |
| Zions Bancorportaion |
| Zions Bank |
| Zions Bank |
| Zions First National Bank |
| Zurich Insurance Company Ltd. |