Floorplan

 

Floorplan

Booth # 14

www.accuity.com

Bronze Sponsor


The leading global provider of risk and compliance, payments and know-your-customer solutions, comprises pioneering FircoSoft and Bankers Almanac. Our unmatched data and technology services deliver the most comprehensive sanctions screening, optimal payment efficiency, compliant transactions, bank counterparty insight and AML screening success. Accuity is owned by one of the world's leading business-to-business data and content providers, RBI, and part of RELX Group.

Booth # 17

www.smartsofint.com

Bronze Sponsor


SmartSoft desarrolla e implementa soluciones enfocadas en la prevención de fraude y lavado de dinero, incorporando para esto sofisticadas tecnologías apoyadas en estadística avanzada y modelos basados en inteligencia artificial, como sistemas expertos, motores de reglas, redes neuronales, árboles de decisión, para el análisis y revisión de la actividad inusual de los clientes.

Booth # 42

Robert Half

Silver Sponsor


Robert Half Management Resources specializes in providing businesses with skilled senior-level accounting, finance and business systems professionals on a project and interim basis.
Our interim management services can help you locate the motivated consultants your business needs to succeed, or identify a rewarding consulting engagement where you can thrive.

Booth # 43

Datapro

Silver Sponsor


Booth # 12

Baker Mckenzie

Platinum Sponsor


Baker McKenzie helps clients overcome the challenges of competing in the global economy. We solve complex legal problems
across borders and practice areas. Our unique culture, developed over 65 years, enables our 13,000 people to understand local
markets and navigate multiple jurisdictions, working together as trusted colleagues and friends to instill confidence in our clients.
www.bakermckenzie.com

Booth # 11

Baker Mckenzie

Platinum Sponsor


Baker McKenzie helps clients overcome the challenges of competing in the global economy. We solve complex legal problems
across borders and practice areas. Our unique culture, developed over 65 years, enables our 13,000 people to understand local
markets and navigate multiple jurisdictions, working together as trusted colleagues and friends to instill confidence in our clients.
www.bakermckenzie.com

Booth # 22

AML Right Source

Bronze Sponsor


Booth # 44

Holland & Knight

Gold Sponsor


Booth # 16

http://risk.thomsonreuters.com

Bronze Sponsor


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 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.

Booth # 15

http://risk.thomsonreuters.com

Bronze Sponsor


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 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.

Booth # 4

Greenberg Traurig

Silver Sponsor


Greenberg Traurig, LLP (GTLaw) has more than 2,000 attorneys in 38 offices in the United States, Latin America, Europe, Asia and the Middle East and is celebrating its 50th anniversary. GTLaw has been recognized for its philanthropic giving, was named the largest firm in the U.S. by Law360 in 2017, and among the Top 20 on the 2016 Am Law Global 100. Web: www.gtlaw.com Twitter: @GT_Law.

Booth # 18

http://www.bvdinfo.com

Bronze Sponsor

Platinum

Gold

Silver

Bronze

Media Partners