FLOORPLAN

Thank you to our 2019 Platinum, Gold, Silver and Bronze corporate sponsors


- Click on the numbered boxes of the locations marked as sold to view exhibitor details -


- Haga clic en las casillas numeradas de las ubicaciones marcadas como vendidas para ver los detalles del expositor -

Booth # 1

Bronze Sponsor


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Booth # 41

fibaAML-_0010_dataproin-silver

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Silver Sponsor


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.

Booth # 44

fibaAML-_0001_holland-knight-gold

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. Whether businesses seeking financing or financial institutions needing experienced counsel, we help them navigate marketplace trends and regulations.

Booth # 37

Diaz Reus

Diaz Reus (Miami-based) operates on five continents across 23 offices, offering a global practice centered around national and transnational parallel proceedings and transactions in sovereign immunity, trade, commerce, finance, fraud; civil litigation and arbitration; asset identification, location, tracing and recovery; white collar crime, regulatory and criminal investigations, defense in matters of corruption, bribery, anti-money laundering, OFAC, Specially Designated Nationals, Magnitsky Act, Foreign Corrupt Practices Act, Bank Secrecy Act, and politically sensitive investigations including the recovery of U.S. immigration status and visas.

Booth # 7

fibaAML-_0007_accuity-bronze

http://www.accuity.com


Accuity offers a suite of innovative solutions for payments and compliance proffesionals, from comprehensive data and software that manage risk and compliance to flexible tools that optimize payments pathways. With deep expertise and industry-leading date-enabled solutions from the Fircosoft Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organizational reputations. Part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.

Booth # 42

Robert Half

Booth # 36

fibaAML-_0002_kufman-rossin-silver

https://www.kaufmanrossin.com/


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. Notable areas of specialty include risk management, alternative investments, real estate, manufacturing - distribution, forensic accounting, outsourced services and business consulting.

Booth # 21

fibaAML-_0009_keesind-technologies-bronze

www.keesingtechnologies.com


Keesing leads the way in ID document verification solutions. That leadership is built on decades of experience working with governments, employment agencies, banks and insurance companies. We serve more than 6,000 clients around the globe, providing ID verification solutions they trust to meet their critical security needs.

Booth # 9

fibaAML-_0000_ocean-systems-bronze

http://www.oceansys.com


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 # 15

fibaAML-_0003_promontory-bronze


Promontory Financial Group, an IBM Company, is a leading strategy, risk management, and regulatory-compliance consulting firm focused on financial services. Promontory professionals have unparalleled regulatory and industry expertise and provide clients with frank, proactive advice informed by best practices and regulatory expectations. Our expertise, technology, and delivery capabilities allows us to resolve challenging cross-border issues.

Booth # 16

fibaAML-_0004_expirian-bronze

Experian

Booth # 22

Bureau Van Dijk

 

Bureau van Dijk is in the business of certainty.
We capture and treat private company information for better decision making and increased efficiency. We deliver the richest, most reliable company information, corporate structures, beneficial ownership and deal information in the market.
Our Orbis database has information on 300 million companies.

Booth # 12

fibaAML-_0005_aml-analytics-bronze

https://www.aml-analytics.com/


AML Analytics es líder mundial en el análisis de sanciones dentro del sector regulado. Ofrecemos productos innovadores para estresar los sistemas de screening, que le garantizan que cumple con sus obligaciones legales y reglamentarias; sus algoritmos están configurados correctamente y que sus tasas de falsos positivos son manejables
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; your algorithms are set correctly and that your false positive rates are manageable
.

Booth # 11

fibaAML-_0008_lexisNexis-bronze


LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX Group (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. For more information, please visit www.risk.lexisnexis.com/global/en and www.relx.com.

Booth # 10

fibaAML-_0008_lexisNexis-bronze


LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX Group (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. For more information, please visit www.risk.lexisnexis.com/global/en and www.relx.com.

Booth # 6


Integro Adviser Inc.
.

Booth # 13


Avila Rodriguez Hernandez Mena & Ferri LLP (ARHMF)
.

Booth 34


Crowe Horwath

Booth 8


Smart Soft Business
SmartSoft was founded in 2002, with the purpose of its founders to develop the best solution for fraud and money laundering prevention for the financial sector. Along with its service vocation, the culture of the company is focused on our customers, who in turn, have become our best references. We are proud of our ethics, of maintaining a long-term relationship with our customers and collaborators, and of maintaining a proactive attitude and always being flexible to the needs and challenges faced by our customers.We have evolved throughout time, adapting to the requirements of the market and to new trends to incorporate state-of-the-art technology.

SmartSoft nace en el año 2002 y sus fundadores tienen la consigna de desarrollar la mejor solución enfocada en la prevención de fraude y el lavado de dinero para el sector financiero. Esto sumado a una vocación de servicio, impregna la cultura de la empresa para colocar a los clientes en el centro de todo, siendo ellos mismos hoy en día la mejor referencia.Nos sentimos orgullosos de nuestra ética, de mantener una relación de largo plazo con nuestros clientes y colaboradores, así como de mantener una actitud propositiva y siempre flexible a las necesidades y retos a los que se enfrentan nuestros clientes.A través de los años hemos evolucionado adaptándonos a los requerimientos del mercado y a las nuevas tendencias, para incorporar tecnología en su estado del arte.

Booth 17 & 18

Treliant provides financial services companies, consumer-oriented businesses, and non-financial services companies with trusted advisory services that strengthen compliance, risk management, and business performance. As a firm of leading professionals from industry and government, Treliant focuses on clients’ most pressing concerns, including consumer compliance, global financial crimes, mortgage operations, financial markets conduct, fair and responsible banking, litigation support, wealth management compliance, and cybersecurity. For more information, visit https://www.treliant.com/.


Treliant

Booth 14


ACA Compliance

Booth # 19


GRC Solutions

Booth # 4


Greenberg Traurig

Booth # 26


Trans World Compliance

Booth # 5


Fiserv

Booth # 23


Innovative systems

Booth # 33


Plus Technologies

Booth # 27


Paast, PL

Booth 38 & 39


Navigant Consulting, Inc

Booth # 3


Case Ware

Booth # 20


P&G

Booth # 35


Refinitiv

Booth # 28


Booth # 24

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