PATROCINADORES

Gracias a nuestros patrocinadores corporativos de Platino, Oro, Plata y Bronce de 2020

PLATINO

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ORO

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Holland & Knight

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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.

PLATA

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Baker Mckenzie

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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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Data Pro

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Data Pro

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Kaufman Rossin

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Kaufman Rossin

Kaufman Rossin is a full service accounting firm with nearly 400 professionals providing traditional accounting, assurance, tax and a variety of advisory and consulting services. We're one of the top firms in the United States and currently serve clients in all 50 states and more than 40 countries.

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BRONCE

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Accuity / Fircosoft

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Accuity / Fircosoft

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

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AML Advisory Group LLC

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AML Analytics Limited

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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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Bureau Van Dijk

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Bureau Van Dijk

With information on more than 360 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.

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LexisNexis Risk Solutions

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LexisNexis Risk Solutions

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