Meet face-to-face with leading financial executives and government officials, share ideas with nearly 450 peers from across the region, and develop a network of contacts to reach out for support well after the conference.
2019 Participating Institutions & Companies
Professionals responsible for:
- AML Audits
- AML Risk Management
- AML Training
- Customer Due Diligence
- Law Enforcement
- Managing Third Party Payment Processors
- New Product Compliance
- Regulatory Oversight
- Reporting and SAR/STR Filing
- Sanctions Management
- Transaction Monitoring and System Tuning
From these sectors:
- Accounting Firms
- Banks
- Casinos
- Consulting Firms
- Credit Unions
- Financial Services Providers
- Insurance Companies
- Law Enforcement Agencies
- Law Firms
- Money Services Businesses
- Regulatory Agencies
- Securities/Investment Firms
- Software/Technology Providers
- Universities
- Virtual Currency Exchangers
