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


Datapro Inc & Global Outsource Services LLC. For more than 41 and 13 years respectively offering Core Banking and complementary Systems to the US & Latin American and Caribbean markets. Datapro Inc. is the core Banking solutions than is more broadly used in the Latin American Market(Gartner Sept 2017).

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


We focus on AML/BSA and financial crimes compliance solutions. Our services include transaction monitoring & reporting, enhanced due diligence/customer due diligence reviews, and financial crimes advisory matters.

Booth # 44

http://www.hklaw.com

Gold Sponsor


Holland & Knight is a global law firm with more than 1,250 lawyers and other professionals in 27 offices throughout the world. Our lawyers provide representation in litigation, business, real estate and governmental law. Interdisciplinary practice groups and industry-based teams provide clients with access to attorneys throughout the firm, regardless of location.

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


We capture and treat private company information for better decision making and increased efficiency. With information on 250 million companies we are the resource for company data. A key benefit of our information is how simple we make it to compare companies internationally
Our information includes:
What companies do, how they're performing and the people that run them. Financial data, legal entity details, M&A activity and news.
Corporate structures, and ownership. You can access our information via a range of interfaces that are designed to help different business challenges and streamline workflows.

Booth # 21

http://www.keesingdocumentchecker.com

Bronze Sponsor


Keesing leads the way in ID documents verification solutions. That leadership is built on decades of experience working with goverments, employment agencies, banks, airlines and insurances companies, among others.

Booth # 13

http://www.fiserv.com

Silver Sponsor


Fiserv is driving innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management and Insights & Optimization. A global leader in financial services technology, Fiserv is a FORTUNE 500 company and one of FORTUNE magazine's World's Most Admired Companies. Our solutions help more than 13,000 banks, credit unions and thrifts, billers, mortgage leaders and leasing companies, brokerage and investment firms, and other business clients deliver financial services at the speed of life. Fiserv solutions enable our clients to create financial experiences that enhance the way people live and work today.

Booth # 32

http://www.lexisnexis.com

Bronze Sponsor


The leader in providing essential information to help customers predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, our solutions assist organizations in preventing financial crime; achieving regulatory compliance, mitigating business risk, improving operational efficiencias and enhancing profitability. Call 800.869.0751 or visit  http://www.lexisnexis.com/risk/financial/services    

Booth # 33

http://www.lexisnexis.com

Bronze Sponsor


The leader in providing essential information to help customers predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, our solutions assist organizations in preventing financial crime; achieving regulatory compliance, mitigating business risk, improving operational efficiencias and enhancing profitability. Call 800.869.0751 or visit  http://www.lexisnexis.com/risk/financial/services    

Booth # 10

http://www.aml-analytics.com

Bronze Sponsor


AML Analytics es el líder mundial en el análisis de sanciones y soluciones de evaluación de PEPs dentro del sector regulado. Ofrecemos una gama de servicios que se adaptan a sus requisitos específicos de cada cliente para el cumplimiento de la detección de sanciones y de transacciones de cada cliente.

Booth # 19

http://www.mazarusa.com

Bronze Sponsor


Mazars USA LLP is a high-performing accounting, tax and consulting firm with significant national presence in strategic US geographies. Since 1921, our dedicated professionals have leveraged technical industry specialist providing services o rowth-oriented enterprises and individuals. As the independent US member firm of Mazars group, we deliver seamless access to the expertise of 18,000 professionals in 79 countries.

Booth # 41

http://www.fiba.net


FIBA is a non-profit trade association dedicated to providing international banking and financial services professionals throughout the world with high quality industry education and accreditation, unparalleled networking opportunities through premier industry events and conferences, and effective legislative advocacy at the state and federal levels.

Booth # 6

http://www.oceansys.com

Bronze Sponsor


Ocean Systems, Inc. (OSI) is a software development and solutions provider specializing in Compliance and Electronic Funds Transfer (EFT) applications for the financial and banking industry. OSI’s core software products include the FedLink Wire Automation product, the OFAC EDD Server, and the Enhanced Compliance Solution (ECS). Founded in 1991, OSI operates from its main offices in Miami, Florida, and is a certified vendor of the Federal Reserve Bank. Its software products are installed both domestically and internationally in the United States, Latin America, the Caribbean, and Europe.

Booth # 7

Booth # 23

Plus Technologies

Bronze Sponsor


We are a leading international supplier of solutions to protect against financial crimes Our products provide value to more than half of the best banks* in Latin America

Our offerings have been published as leading solutions by Gartner® on several occasions.
Our portfolio of solutions is based on the real time monitoring of financial and non-financial operations and proven models in comprehensive fraud prevention, multi-channel and multi-product, risk management, and money laundering prevention. These products have been chosen by over 300 enterprise class institutions worldwide.

The Monitor Plus® product family is recognized for its flexibility, ability to process large volumes of transactions in real time, and for the most comprehensive combination of technologies. These technologies allow you to avoid losses, maximize your operational efficiency and improve your clients’ experience while complying with the regulations required by today’s banking systems.

Booth # 20

Sydel Corporation

Bronze Sponsor

Booth # 9

http://www.finscan.com

Bronze Sponsor

Booth # 3

http://www.cs-mb.com

Bronze Sponsor


CSMB is a financial services consultancy with over 20 years of experience serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America. The Firm offers a broad spectrum of investigative and consulting services specific to risk management, regulatory compliance, international banking, forensic financial investigations stemming from allegations of fraud or money laundering, and training and development. CSMB has offices in the U.S., Panamá, Mexico, Venezuela, and Ecuador.

Booth # 29

http://www.verafin.com

Bronze Sponsor


Verafin is the leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software for 1600 financial institutions, with industry endorsements in 47 states, including the TBA, CBA, FBA, IBA, MBA, and the ICBA and CUNA Strategic Services. For more information, visit http://www.verafin.com, email info@verafin.com or call 866.781.8433.

Booth # 8

Arc Risk and Compliance

Bronze Sponsor

Booth # 28

Silo Compliance

Silver Sponsor


SILO Compliance System is an easy to use customer due diligence management and AML reporting system used by banks, trust companies, credit unions, asset managers and others in numerous highly regulated jurisdictions. Easy to install and affordable as stand-alone system or we can work with you to integrate other solutions.

Booth # 5

ARHM

Silver Sponsor

Booth # 38

http://www.navigant.com

Platinum Sponsor


Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests.

Booth # 39

http://www.navigant.com

Platinum Sponsor


Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests.

Booth #25

Platinum

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Baker Mckenzie

#11-12
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Navigant

#38-39

Gold

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Holland & Knight

#44

Silver

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Datapro,inc.

Booth #43
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FISERV

Booth # 13
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Greenberg Traurig

Booth #4
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Robert Half

Booth #42

Silo Compliance

Booth #28

Bronze

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Accuity

Booth #14
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AML Analytics Limited

Booth #10
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AML Right Source

Booth #22
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ARC Risk and Compliance

Booth #8

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Bureau Van Dijk, a Moody's Analytics Company

Booth #18
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CSMB

Booth #3
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Integro Advisers

Booth #7
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Finscan

Booth #9
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Florida International Bankers Association

Booth #41
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Keesing Technologies

Booth #21
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Lexis Nexis Risk Solutions

Booth #32-33
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Mazars USA LLP

Booth #19

Ocean Systems Inc

Booth #6

Plus Technologies

Booth #23
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SmartSoft

Booth #17

Sydel Corporation

Booth #20
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Thomson Reuters

Booth #15-16
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Verafin

Booth #29