Money Laundering 2008 - (Page 16) Sponsors & Exhibitors Diamond Sponsors and Exhibitors “ “ Conference is well organized. It is one of the top events in the field of AML and if you don’t participate, everybody notices it. Frederic Mertens SIDE International Rixensart, Belgium ” KPMG Forensic SM and its international network of professionals are committed to helping financial institutions meet their responsibility to prevent, detect, and respond to money laundering and terrorist financing activities, while addressing the challenges of the U.S. PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control and international AML laws and regulations. For over a decade, the Anti-Money Laundering Compliance Professionals — consisting of former prosecutors, regulators, law enforcement agents, as well as forensic accountants and IT professionals — have helped financial inprofessio stitutions develop AML programs that are efficient and effective over the long term. For details contact: Darren Donovan • 617-988-1833 Darr Antonio Pereira • 305-913-2697 Anto Terry Pesce • 212-872-6272 T www.us.kpmg.com Mantas, a wholly owned subsidiary of i-flex solutions, provides its clients with the industry’s most advanced solutions for regulatory compliance, loss prevention and revenue generation. The Mantas Behavior Detection Platform is the industry’s most comprehensive solution for avoiding risk, exceeding regulatory requirements, and enhancing customer relationships. Recognized as a leader in global operational transparency, the company’s products address critical corporate challenges including Fraud Detection, AntiMoney Laundering, and other regulatory compliance demands. Headquartered in Herndon, Va., the company has offices in London, New York, and Singapore, and is used by more than 5,000 finance professionals in more than 100 countries. www.mantas.com info@mantas.com We believe that the MLA Annual Conference is the premier conference in the AML field and always gain a lot of information and insight into the subject when we attend. I think that the conference this year was the best one that we have attended so far. Paul Campanero GIFTS Software, Inc. New York USA ” 16 Sponsors http://www.us.kpmg.com http://www.mantas.com http://www.mantas.com http://www.us.kpmg.com
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