Sponsors & Exhibitors

Diaz, Reus & Targ, LLP is a full-service international law firm offering comprehensive legal services to corporations, financial institutions, foreign governments, and entrepreneurs on the cutting-edge of global business and finance. We offer our clients a full-range of investigative, pre-litigation and litigation solutions, including the design, implementation, and auditing of AML, FCPA, SOX, BSA and OFAC protocols. As former prosecutors, judges and law enforcement officials, our attorneys, solicitors, investigators, and consultants routinely handle and defend sensitive regulatory and criminal investigations and, are leaders in the field of effective compliance program design and management. The firm’s international reach extends from its Miami headquarters to strategically positioned offices in Bogotá, Mexico City, Caracas, Shanghai, Dubai, Frankfurt, Buenos Aires, Sao Paulo/Belo Horizonte. Visit our website: : www.diazreus.com.  

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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.

World-Check offers a comprehensive set of tools that address the full spectrum of risk across all markets and industries, no matter what type or size of organization. Our solutions include Know Your Customer (KYC), PEPs, Anti Money Laundering (AML), Countering the Financing of Terrorism (CFT), Iran Sanctions, Corruption & Bribery, Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA). World-Check serves more than 5,400 clients in 150 countries, including 49 of the world’s top 50 banks, 200 enforcement and regulatory agencies and 45 of the world’s top 100 corporations.

For more information visit www.world-check.com.