ACAMS 6th Annual International Money Laundering Conference & Exhibition

Sponsors & Exhibitors Diamond Sponsor Break Sponsors Accuity Actimize Fin-Scan Jack Henry and Associates, Inc. Mantas Pitney Bowes Group 1 Software PricewaterhouseCoopers Regulatory Data Corp. SIDE International SA Break and Breakfast Sponsor LexisNexis® LexisNexis® Risk & Information Analytics Group is a trusted source of actionable information and advanced software tools for the financial industry, enabling you to minimize risks in conducting business transactions with clients, vendors, partners and associates. From identity verification and fraud prevention technologies to credit risk assessment, anti-money laundering, and due diligence research, our comprehensive set of solutions helps you minimize risk, comply with Federal regulations, and increase profitability—quickly and accurately. We offer access to thousands of unique data sources and the industry’s most advanced analytics, as well as a wide range of customized solutions and services to address your organization’s specific information needs. Achieve success with our trusted information solutions, which help you build, manage and optimize your organization. Visit www.risk. lexisnexis.com or call +1.888.332.8244 for more information. IT Solutions Group Inc. Conference Bag Sponsor GlobalVision Systems Name Badge Sponsor Bekker Compliance Consulting Partners, LLC Sponsors and Exhibitors Benefits Reach decision makers and gain valuable exposure in your target market. ACAMS’ Annual International Conference represents an opportunity to talk to seasoned professionals, meet with clients and address prospective customers. Extend your reach into new markets around the globe and speak to anti-money laundering professionals with responsibilities for AML compliance. Conference attendees rely on the sponsors and exhibitors as a vital resource for making purchasing decisions for AML products and services. If your organization sells to this very niche market, ACAMS Annual Conference is an outstanding opportunity to meet these highly qualified buyers. If your company or firm would like to be a sponsor or exhibitor at this conference, please contact Andrea Winter at +1.305.373.0020 ext. 3030 or at awinter@ACAMS.org. Pocket Guide Sponsor FTI “From the diversity of attendees, to the industries represented and the knowledge gained from the presentations and roundtables, the conference provided access to colleagues and information that is unattainable at other forums. No matter your position within your organization, if you are involved with AML or compliance, I encourage you to attend this conference to learn, meet, share and contribute!” Robert A. Goldfinger, CAMS, CFS Retired Police Commander Investigations . V.P Focus Technology Group Lanyard KPMG Playing Cards Tata Consultancy Services Exhibitors 3i Infotech Inc. Aquilan Group, Inc. Bankersalmanac.com Bank Detect Complinet Registration opens August 31 for ACAMS’ signature Roundtables. Don’t miss this opportunity 1 http://global.lexisnexis.com/us http://www.risk.lexisnexis.com http://www.risk.lexisnexis.com http://Bankersalmanac.com

Table of Contents Feed for the Digital Edition of ACAMS 6th Annual International Money Laundering Conference & Exhibition

About Us Speaker Bios General Sessions Conference Overview Workshops Seminars Roundtables Sponsors & Exhibitors Frequently Asked Questions Registration

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