ACAMS 9th Annual International Anti-Money Laundering Conference
ACAMS logo

WHO SHOULD ATTEND


Anti-Money Laundering Officers

Money Laundering Reporting Officers

Compliance Officers

Government Regulators

Law Enforcement/Intelligence Agents

Internal & External Auditors

Compliance Training Officers

Intelligence Officers

Risk Management Specialists

Attorneys and Certified Public Accountants

Investment Advisors

Real Estate Compliance Specialists

Consultants

From


Banking

Government

Securities Broker/Dealers

Money Services Businesses

Insurance Companies

Accounting and Law Firms

Gaming Organizations

Credit, Debit & Pre-Paid Card Companies

Real Estate Agencies

Jewelry and Precious Metals Dealers


download the conference brochure!


Register On-line now!

phone: +1.305.373.0020

email: info@acams.org

mail: ACAMS
Brickell Bayview Center
80 Southwest 8th Street
Suite 2350
Miami, FL 33130 USA

Get involved
If your company or firm would like to be a sponsor or exhibitor at any ACAMS event, please contact Andrea Winter at +1.786.871.3030 or by email at awinter@acams.org.

Sponsors & Exhibitors

Reach decision-makers and gain valuable exposure to top compliance executives. ACAMS’ 9th Annual International Anti-Money Laundering Conference presents an unrivaled opportunity to interact with hundreds of pre-qualified leads, make valuable new contacts and solidify relationships with your existing clients. Contact Andrea Winter at
+1 305.373.0020 ext. 3030 or awinter@acams.org today to create a customized sponsorship or exhibition package that meets the specific needs of your organization.

Diamond Sponsor

Booz | Allen | Hamilton

Booz Allen Hamilton has been at the forefront of strategy and technology consulting for nearly a century. Today, the firm provides professional services primarily to US government agencies in the defense, security, and civil sectors, as well as to corporations, institutions, and not-for-profit organizations. Booz Allen offers clients deep functional knowledge spanning strategy and organization, technology, operations, and analytics—which it combines with specialized expertise in clients’ mission and domain areas to help solve their toughest problems.

Booz Allen employs more than 22,000 people, and has annual revenues of approximately $5 billion. To learn more, visit www.boozallen.com.


Sponsors

AML Knowledge Luncheon Sponsor Conference Handout Sponsor Name Badge and Lanyard Sponsor
Oracle Financial Services
www.oracle.com
Ascella
www.ascellacompliance.com
Ernst & Young
www.ey.com
 
Name Badge and Lanyard Sponsor Speed Networking Sponsor Hydration Station and Sports Bottle Sponsor
GlovalVision Systems, Inc.
www.gv-systems.com
Norkom
www.norkom.com
SAS
www.sas.com/industry/fsi/fraud
 
AML Knowledge
Breakfast Sponsor
Safe Banking Systems LLC
www.safe-banking.com


Exhibitors
ACAMS
ACAMS
www.acams.org
Accuity
Accuity
www.accuitysolutions.com
Actimize
Actimize Inc.
www.actimize.com
Booz | Allen | Hamilton
Booz Allen Hamilton
www.boozallen.com
Complinet
Complinet
www.complinet.com
Datanomic
Datanomic Limited
www.datanomic.com
Ernst & Young LLP
Ernst & Young LLP
www.ey.com
FinScan
FinScan
www.finscan.com
FIS
FIS
www.fisglobal.com
fiserv
Fiserv
www.financialcrimerisk.fiserv.com
FTG
Focus Technology Group
www.Focustechnologygroup.com
GIFTS
GIFTS Software Inc.
www.giftssoft.com
GlovalVision Systems, Inc.
GlobalVision Systems, Inc.
www.gv-systems.com
Jack Henry Banking a Division of Jack Henry & Associates INC.
Jack Henry Banking a Division of Jack Henry & Associates INC.
www.jackhenrybanking.com
LexisNexis
LexisNexis
Lexisnexis.com/risk
Luxor Technologies
Luxor Technologies, Inc.
www.luxortech.com

MoneyLaundering.com
MoneyLaundering.com
www.moneylaundering.com

Norkom
Norkom Technologies
www.norkom.com
Thomson Reuters
Thomson Reuters
thomsonreuters.com
RDC
RDC
www.rdc.com
Safe Banking Systems LLC
Safe Banking Systems LLC
www.safe-banking.com
Safe Banking Systems LLC
Tonbeller
www.tonbeller.com
U.S. Immigration & Customs Enforcement
U.S. Immigration & Customs Enforcement
www.ice.gov
Verafin
Verafin
www.verafin.com
Verafin
Wolters Kluwer Financial Services
www.WoltersKluwerFS.com