Money Laundering 2008 - (Page 17) Platinum Sponsors and Exhibitors ing, and other financial crimes. Endorsed by the American Bankers Association, Fortent’s advanced systems deliver the most efficient and effective anti-money laundering, know your customer, and fraud detection available today.www.fortent.com. BDO Consulting, a division of BDO Seidman, LLP, provides litigation, investigation, restructuring and risk advisory services to major corporations, law firms, insurance companies, financial services entities, and government organizations. Our highly experienced and well credentialed professionals draw upon a range of industry knowledge and completed consulting engagements throughout the United States and internationally to provide clients with unparalleled service. BDO Consulting leverages the global industry and accounting knowledge of the BDO International network, providing rapid, strategic advice to assist our clients with dispute resolution, risk management, mergers and acquisitions, financial solvency and regulatory compliance issues. www.bdo.com/lfip.asp. Fortent provides risk and compliance solutions to financial institutions, government agencies, and individuals in more than 100 countries. It has relationships with more than 400 institutional clients, including 26 of the world’s 30 largest financial firms, which use Fortent technology in over 50,000 locations worldwide. Fortent combines technology innovation and expertise in regulatory risk to help financial institutions improve productivity and protect hundreds of million accounts from money laundering, terrorist financ- NetEconomy, a business unit of Fiserv, is the global leading provider of innovative and easily deployable financial crime management and compliance solutions. Æ With over 140 implementations across 60 countries, NetEconomy’s financial #1 BSA/AML/ATF Solution crime solutions improve compliance opGLOBALVISION SYSTEMS, INC. erations and protection again money laundering, terrorist financing, fraud, GlobalVision Systems, Inc. is the leading market abuse, and employee fraud, helpprovider of enterprise-wide compliance ing our customers benefit from increased and risk management solutions for finan- operational efficiencies, reduced costs, cial institutions of all assets sizes. Global- and instant business insight into risk. Vision’s comprehensive suite of products and services include solutions for Bank Se- NetEconomy’s award-winning solutions crecy Act, U.S. PATRIOT Act, Anti-Money provide behavioral profiling, transacLaundering, Anti-Terrorist Financing, Anti- tion monitoring, watchlist filtering, risk Financial Crimes, Risk Management, Fraud scoring, link analysis, customer due diliPrevention, Customer Due Diligence, gence, employee monitoring, case manEnhanced Due Diligence, Case Manage- agement and automated compliance ment, etc. GlobalVision’s PATRIOT OF- reporting within one fully-integrated FICER® is endorsed as the #1 BSA/AML/ environment. www.neteconomy.com. ATF solution by the largest bankers associations including the American Bankers Association, New York Bankers Association, California Bankers Association, et al. Thousands of compliance professionals are counting on the PATRIOT OFFICER to help their financial institutions comply with the escalating regulatory requirements with Norkom provides innovative financial peace of mind. www.gv-systems.com. crime and compliance solutions to the global financial services industry, enabling organizations to take intelligent action, control their defenses, and evolve their strategies against financial crime. Used by clients in over 100 countries, Norkom is proven to reduce financial losses, protect reputation, improve operational efficiencies and lower TCO. By combining our unique technology platform with our deep domain expertise and extensive client experience, we offer a comprehensive set of compliance and fraud solutions which can be scaled and customized to meet current and future needs. www.norkom.com. PATRIOT OFFICER Sponsors 17 http://www.neteconomy.com http://www.bdo.com/ http://www.fortent.com http://www.gv-systems.com http://www.neteconomy.com http://www.bdo.com/ http://www.norkom.com http://www.fortent.com http://www.gv-systems.com http://www.norkom.com
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