Sponsors & Exhibitors
Extend your reach into new regions around the globe and gain valuable exposure in the AML/CFT marketplace. The ACAMS 8th Annual International Money Laundering Conference represents a unique opportunity to interface with senior decision makers who have taken time away from the office to make purchasing decisions. Anti-money laundering professionals rely on our sponsors and exhibitors as vital resources for AML products and services.
- Diamond Sponsor
Booz Allen Hamilton has been at the forefront of strategy and technology consulting for 95 years, and has been a key supporter of the US government’s terrorist finance monitoring & interdiction and cyber protection efforts.
IMAG is a leading provider of AML and regulatory compliance solutions to financial institutions using proven methodologies and its COOLMaps software.
We have combined our respective experience in the national security and commercial sectors to offer a methodology never before available in a commercial application - to detect patterns of terrorist financing with certainty as well as protecting data from terrorist cyber attack. Now, using a bank’s existing AML data, we can increase SAR filings to ensure compliance with Patriot Act terrorist transaction reporting requirements.
For more information visit www.boozallen.com/fas
For more information visit www.imagny.com
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Refreshment Break Conference Materials Refreshment Break Playing Cards Name Badge & Speed Networking AML Knowledge Lunch Sports Bottle & Hydration Station AML Knowledge Breakfast Internet Kiosk Refreshment Break Break Sponsors
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ACAMS Accuity Actimize Alpine Consulting, Inc. Attus Technologies, Inc. AML RightSource Bankersalmanac.com BDO Consulting EastNets Complinet Ernst & Young Fiserv FOCUS TECHNOLOGY GROUP, INC |
Fortent GlobalVision Systems GIFTS Software Inc. InterSoft K. K. jack henry BANKING Metavante Risk and Compliance Solutions Norkom Technologies PricewaterhouseCoopers Regulatory DataCorp Tonbeller AG Truth Technologies Wolters Kluwer Financial Services | PCi World-Check |
