ACCESS TO THE VIRTUAL ENGAGEMENT PLATFORM
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.
An engagement experience not to miss!
SEPTEMBER 28TH to OCTOBER 2ND
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 ...
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.
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 ...
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.
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.
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 ...
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 ...
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...
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 ...
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....
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)...
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.
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.
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.
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...
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.
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.
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.
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 ....
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 ...
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 ...
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...
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 ...
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...
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 ...
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 ...
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.
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.