Registration Benefits

90+

DAYS      

ACCESS TO THE VIRTUAL ENGAGEMENT PLATFORM

5

DAYS

VIRTUAL
CONFERENCE

41

SPONSORS

80

SPEAKERS

REVOLUTIONARY CONFERENCE NETWORKING ECOSYSTEM

Adapted to our new reality

A global gathering of top industry leaders and regulators in a new, unprecedented virtual experience offering registered participants a private virtual expo hall and access to sponsor and regulator content via webinars, podcasts and whitepapers. The event will cover topics like Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, Fireside Chat with FinCEN Director Ken Blanco, the RegTech Revolution: Modernizing the Fight Against FinancialCrime, and more.

  • 00Days
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90+ DAYS OF INDUSTRY CONTENT, CONNECTING AND CHATS
Visit the sponsors in their virtual booths, connect and network with your colleagues in virtual meeting rooms and enjoy weekly webinars, podcasts and fireside chats with up-to-date content and much more!

An engagement experience not to miss!

AML VIRTUAL CONFERENCE

SEPTEMBER 28TH to OCTOBER 2ND

SPONSORS
GOLD

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Amerant Bank

Amerant is a relationship-focused bank with over 40 years of experience serving our local communities. We have a total of 27 banking centers – 19 in South Florida and 8 in Houston, TX - as well as loan production offices in Dallas and New York ...

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BCI Miami

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Holland & Knight

Holland & Knight is a global law firm with more than 1,300 lawyers and other professionals in 28 offices throughout the world. Our clients span the US and international financial marketplace.

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Promontory an IBM Company

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Itaú

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SILVER

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Baker McKenzie

Baker & McKenzie helps clients overcome the challenges of competing in the global economy. We solve complex legal problems across borders and practice areas.

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BankUnited

BankUnited, N.A. is a national bank and wholly-owned subsidiary of BankUnited, Inc. (NYSE: BKU) and is headquartered in Miami Lakes, Florida. As of September 30, 2019, BankUnited N.A. has $33 billion in total assets ...

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CROWE LLP

Crowe is one of the largest public accounting, consulting, and technology firms in the U.S. With more than 50 years of experience, Crowe has a dedicated team of more than 800 professionals that serve more than 1,800 financial services organizations of all sizes.

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Datapro, Inc

Datapro, Inc. a U.S. Software Development Company, established in 1976 to provide Banking Software and Professional related services. Its main system, the e-IBS-Core Banking System is installed in more than 160 Banks and financial institutions in 28 countries in the Americas.

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Diaz Reus, International Law Firm & Alliance

International law firm based in Miami, highly regarded for its legal, investigative, and compliance services – as former prosecutors, compliance officers and as certified compliance specialists ...

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Foodman CPAs and Advisors

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Greenberg Traurig

Greenberg Traurig, LLP (GT) has approximately 2100 attorneys in 41 locations in the United States, Latin America, Europe, Asia, and the Middle East. GT has been recognized for its philanthropic giving, diversity, and innovation ...

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Guidehouse

Guidehouse (formerly Navigant) is a leading global provider of consulting services with broad capabilities in management, technology and risk consulting. We help commercial and public clients address their most important challenges...

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Kaufman Rossin

With over 400 professionals, Kaufman Rossin is one of the top CPA firms in the United States. Offering a full array of advisory, assurance, tax and accounting services throughout the U.S. and more than 40 countries with a service delivery model grounded in technical mastery ...

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K2 Intelligence LLC

K2 Intelligence/FIN is an industry-leading financial crime risk and compliance, investigative advisory, training, and cyber defense services firm, founded by Jeremy M. Kroll and Jules B. Kroll....

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fibaAML-_0008_lexisNexis-bronze

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LexisNexis Risk Solutions

LexisNexis® Risk Solutions provides extensive expertise and proven solutions with industry-recognized data and analytics to reduce risk and strengthen compliance with Anti-Money Laundering (AML), Combatting Terrorist Financing (CTF) and Anti-Bribery and Corruption (ABC)...

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MBAF

MBAF, a top 40 accounting and advisory firm, has been helping financial institutions ranging in size from smaller community banks to larger regional banks including those regulated by the SEC for decades.

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Santander Group

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BRONZE

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Accuity

Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways.

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AML Advisory Group LLC

The AML Group is comprised of compliance experts whom serve the banking and Non-Bank Financial institutions. We provide Staffing Services.

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AML Analytics Limited

AML Analytics is the world leader in the analysis of automated screening solutions within the regulated sector. We offer innovative products for stress testing Sanction screening systems, giving you assurance that you are meeting your legal and regulatory obligations.

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AML RightSource

AML RightSource provides compliance executives with highly-trained financial crimes professionals. Our teams seamlessly join your organization to mitigate financial crimes risk, regulatory scrutiny, and potential financial loss...

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Avila Rodriguez Hernández Mena & Ferri

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Bank of America

Bank of America is one of the world’s largest financial institutions, providing a full range of banking, investing, asset management and other financial products and services.

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Bureau Van Dijk

When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.

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CENNOX

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CSMB

CSMB is an advisory firm focused on helping clients manage the ever-evolving regulatory environment and the balance between institutional growth, costs and risk ...

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Eastern National Bank

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Experian

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FinScan

FinScan is a leading global provider of the most advanced sanctions and PEP compliance solutions available. Using proprietary data quality and matching technologies, FinScan helps minimize false positives and reduce the risk of missing true hits.

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FTI Consulting

FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional ....

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Global Relay

Company Description: About Global RelayGlobal Relay is the leading provider of cloud-based electronic message archiving, supervision, and eDiscovery solutions for the global financial sector and other highly regulated industries ...

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Plus TI

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Jones Day

Jones Day is a global law firm with more than 2,500 lawyers in 43 offices across five continents. The Firm is distinguished by: a singular tradition of client service; the mutual commitment to, and the seamless collaboration of, a true partnership ...

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Matrix

Matrix-IFS provides financial crime and compliance solutions & services for the financial sector since 2006. With more than over 400 successful AML projects completed worldwide, our team delivers end-to-end AML services including Advisory, Technology Implementation, Tuning, Model Validation, RPA and more...

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Ocean Systems Inc

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 ...

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PAAST

PAAST, P.L. is a public accounting and consulting firm offering a full-line of BSA/AML compliance services for financial institutions, including BSA/AML/OFAC audits, model validations...

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Thomson Reuters

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QuantaVerse

QuantaVerse is the leader of machine learning solutions purpose-built for identifying financial crimes. Our solutions reduce risks and lower costs of complying with AML, Sanctions, KYC, and FCPA regulations ...

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Risktech by Todosistemas S.T.I

Risktech by Todosistemas S.T.I is the first Colombian Regtech, which seeks to support companies in all economic sectors to comply with the regulations on the administration of Fraud Risk, Money Laundering and Financing of Terrorism through tools ...

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Sayari Labs

Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets.

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Sigma Ratings

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Treliant, LLC

Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.

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Truth Technologies

Truth Technologies Inc. (TTI) is the pioneer in the development of regulatory compliance solutions since 1996. TTI offers powerful AML/KYC and CTF solutions...

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