Patrocinador Diamante
LexisNexis Risk Solutions
LexisNexis Risk Solutions is a leader in the provisioning of comprehensive solutions for Financial Intelligence powered by ground breaking linking technology that brings together the largest collection of public records in the US and global markets. Our solutions enable Financial Institutions to effectively and efficiently address the dynamic and complex demands of Antifraud programs, FCRA compliant credit decisioning, Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), Customer Identification Program (CIP), Watch list Screening and Anti-Bribery & Corruption (AB&C) programs. For over 25 years, LexisNexis Risk Solutions has been at the heart of the Risk Management and Compliance programs at 99 of the Top 100 US Banks and 90% of the Fortune 500 corporations. You can rely on LexisNexis Risk Solutions to fortify your Compliance programs with unparalleled Financial Intelligence designed to deliver operational efficiency while effectively mitigating regulatory risk exposure.
PwC
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 157 countries with more than 223,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com.
Thomson Reuters
Highly regulated firms rely on Thomson Reuters to identify the hidden risk of doing business with a customer or third party and protect against regulatory & reputational risk. We provide Know Your Customer (KYC) and Third Party customer identification solutions for any market or organization — as well as capabilities for client on-boarding, screening software, enhanced due diligence and transaction monitoring – leveraging leading products such as World-Check and CLEAR.
Patrocinadores Platino
Deloitte
Deloitte Advisory’s anti-money laundering and sanctions consulting practice has helped resolve money laundering, terrorist financing, and other complex matters related to financial crime around the world. Our global network includes former bank regulators, federal law enforcement officials, compliance officers, and more. Count on us to understand the complexities you face and offer a breadth of services to help you respond.
Ernst & Young LLP
EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.
EY refers to the global organization, and may refer to one or more, of the 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 ey.com.
Fenergo
Fenergo is a leading provider of Client Lifecycle Management software solutions for investment, corporate and private banks. Its solutions help institutions to efficiently manage the end-to-end regulatory onboarding and entity data management processes. Its rules-driven solution ensures compliance with multiple regulatory frameworks and supports the collection, centralization and sharing of client and counterparty data and documentation across the institution. By expediting compliance and improving operational efficiencies, Fenergo’s solutions can onboard clients faster, improve time to revenue and overall client experience. Fenergo’s recent accolades include: Chartis RiskTech100™ (third consecutive year, rising 25 places in 2017); Top Performer in RegTech Performance (Banking Technology / MarketFintech, 2016); Best Compliance Product (Sell-Side Technology Awards 2016), FinTech Forward Company to Watch (American Banker, 2015), Chartis RiskTech100® (2016 and 2015) and Best Enterprise Data Management Initiative (Inside Reference Data, 2014).
KPMG
KPMG Forensic is an international network of professionals committed to helping businesses prevent, detect, and respond to serious integrity risks. Our diverse team, consistently recognized as Global and U.S. AML Firm of the Year, assists financial institutions to develop, implement, and maintain a risk-based AML strategy in efforts to protect the institution from risks associated with money laundering, terrorist financing, and other financial crimes. We help develop programs to support compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC/Sanctions matters. We implement regulatory requirements aligned to the organization’s unique risk profile. KPMG has contributed to some of the largest AML investigations and program rehabilitations in recent history, and been involved in some of the largest OFAC enforcement actions. The lessons we’ve learned coupled with our track record working at and with regulators, allow us to understand what meets compliance standards while also making commercial sense for our clients.
Pitney Bowes
Pitney Bowes is a global technology company powering billions of transactions – physical and digital – in the borderless world of commerce. Clients around the world rely on products, solutions and services from Pitney Bowes in the areas of customer information management, location intelligence, customer engagement, shipping, mailing, and global ecommerce.
SBS
Safe Banking Systems provides AML and compliance solutions that enable institutions to identify, assess and manage enterprise risk. Reaching across business silos, SBS solves key KYC, CDD and EDD issues to find the bad guys. The patented risk ranking methodology and probability scoring in SAFE Advanced Solutions Visual Intelligence Platform® brings greater intelligence for entity resolution to clients worldwide.
Treliant
Treliant provides financial services companies and consumer-oriented businesses with trusted advisory services that strengthen compliance, risk management, and business performance. As a firm of leading professionals from industry and government, we assist our clients in navigating changing regulatory agencies and policies while meeting strategic and operational objectives.
We focus on the industry’s most pressing concerns, including consumer compliance, global financial crimes, mortgage operations, financial markets conduct, fair lending, litigation support, wealth management compliance, and cybersecurity. We serve companies from Main Street to Wall Street and across the globe, often in partnership with premier law firms. Our firm continues to grow in the service of our clients, with headquarters in Washington, DC and offices in New York and Dallas.
Patrocinadores Oro
BAE Systems
BAE Systems helps businesses around the world defend themselves against financial and cyber crime, reduce their risk in the connected world, comply with regulation, and transform their operations. We do this using our unique set of solutions, systems, experience and processes – often collecting and analyzing huge volumes of data. This enables us to defend against fraud and financial crime as well as solve complex data problems.
FinScan
FinScan is the world’s leading provider of the most advanced anti-money laundering solutions available. Leveraging 50 years of expertise in the development of data quality and matching technologies, FinScan provides unparalleled accuracy, exceptional speed, and scalability. FinScan offers sanctions and PEP screening, UBO screening, SWIFT/transaction screening and monitoring, and ID authentication. FinScan is available as on-premise, SaaS, and hybrid and can be integrated with any high-risk, sanctions, or black lists and negative news/adverse media feeds.
RDC
RDC is a recognized leader in the delivery of decision-ready risk intelligence to global financial institutions. A powerful combination of technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential element of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs.
Patrocinadores
AML Innovations Session
AML Knowledge Luncheon & Networking Breakfast
AML Knowledge Session
Recharge Afternoon Iced Coffee Break
AML Knowledge Sponsor
Room Key Sponsor
AML Knowledge Session
AML Innovations Session
AML Innovations Session
Networking Break
AML Knowledge Session
AML Knowledge Session
Conference Bag, Name Badge and Lanyard
AM Wakeup Coffee Break
AML Knowledge Session
AML Innovations Session
AML Knowledge Session
AML Knowledge Session
Escalator Sponsor
Networking Break
Registration
Wake Up AM Coffee Break
AML Knowledge Session
AML Knowledge Session & Outdoor Networking Reception
Expositores
Información requerida
Exhiba en la Conferencia ACAMS moneylaundering.com y obtenga acceso a ejecutivos de alto nivel y a tomadores de decisiones clave de todo el mundo.
- Amplíe su base de datos de contactos para futuras oportunidades de negocios
- Mantener y construir relaciones con los clientes para mejorar la rentabilidad
- Mostrar productos y servicios y recibir comentarios inmediatos
- Aumentar el conocimiento de la marca e influir en el comportamiento de compra sobre su competencia
Para obtener un folleto del patrocinador / expositor, o si tiene alguna pregunta, comuníquese con:
Andrea Winter
- Director de Patrocinio y Publicidad Global
- +1 917.214.6875
- awinter@acams.org