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If
you’re looking for software solutions for detection,
due diligence or training, or for top firms in law,
accounting or forensics, you will meet...
41
Leading Software & Services Firms Show You
Better AML Solutions!
Sponsors
as of
March 31, 2003
| Corporate
Annual Sponsor |
|
| Platinum
Sponsors |
- ACI
Worldwide
-
AKIN, GUMP, STRAUSS, HAUER, FELD, L.L.P.
-
MANTAS
-
Searchspace
- Sybase
|
| Sponsors/Exhibitors |
- Association
of Certified Anti-Money Laundering Specialists (ACAMS)
- Bank
of America
- BankersOnline
- Banker's Systems, Inc.
- CounterStrike
- eMind
- FACTIVA
-
Greenberg Traurig
-
Holland & Knight LLP
- MANCERA
ERNST & YOUNG
-
PricewaterhouseCoopers LLP
-
Prime Associates
|
| Exhibitors |
- ACL
Services Ltd.
- Actionable Intelligence Technologies, Inc. (AIT)
- American Bankers Association
- Americas Software
- ATCHLEY
SYSTEMS
-
Bridger Systems
- ChoicePoint, Inc
- CIANT CORPORATION
- Citigate Global Intelligence and Security (CGIS)
- DATA4s
- ECtel Ltd.
- GIFTS Software, Inc.
- Information Builders
- LexisNexis
- NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS
- Regulatory DataCorp (RDC)
- SAFE BANKING SYSTEMS
- SAS Institute
- Semagix
- TFP
- Thomson
- World-Check
- WorldCompliance
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If
you would like to sponsor or exhibit at this world-renowned conference,
opportunities are still available. Please contact us
at sales@moneylaundering.com
and visit our Sponsorship Opportunities
page.
|
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our Conference Insider List! |
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updates
when we add a speaker, update the agenda, or have an important
conference announcement.
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