SPONSORS

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

PLATINUM

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Treliant

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Treliant

Navigant

Navigant Consulting, Inc

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Navigant Consulting, Inc

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GOLD

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Amerantbank

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Amerantbank

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Holland & Knight

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Holland & Knight

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BCI

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SILVER

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Itau USA

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Itau USA

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Kaufman Rossin

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Kaufman Rossin

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Datapro Inc

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Datapro Inc

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Greenberg Traurig

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Greenberg Traurig

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(ARHMF) Avila Rodriguez Hernandez Mena & Ferri

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(ARHMF) Avila Rodriguez Hernandez Mena & Ferri

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Diaz, Reus & Targ, LLP

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Diaz, Reus & Targ, LLP

Alvarez & Marsal

Alvarez And Marsal

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Alvarez And Marsal

ACA Telavance

ACA Telavance

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ACA Telavance

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MBAF

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Bank of America Merrill Lynch

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Bank of America Merrill Lynch

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Refinitiv

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Refinitiv

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Ayasdi

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Ayasdi

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DLA Piper

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DLA Piper

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Foodman

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Foodman

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Baker & MCkenzie

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Baker & MCkenzie

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Santander

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Santander

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BankUnited

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BankUnited

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BRONZE

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Accuity

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Accuity

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Ocean Systems Inc

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Ocean Systems Inc

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Experian

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Experian

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Keesing Technologies

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Keesing Technologies

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Lexis Nexis Risk Solutions

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Lexis Nexis Risk Solutions

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Promontory Financial Group, and IBM Company

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Promontory Financial Group, and IBM Company

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AML Analytics

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AML Analytics

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Bureau Van Dijk

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Bureau Van Dijk

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Integro Advisers Inc.

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Integro Advisers Inc.

Sentinel

SmartSoft

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SmartSoft

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Paast, PL

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Paast, PL

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Mazars USA

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Mazars USA

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Alessa / Caseware

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Alessa / Caseware

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Plus Technologies

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Plus Technologies

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AML RightSource

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AML RightSource

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Kharon

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Kharon

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Trans World Compliance, Inc

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Trans World Compliance, Inc

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FinScan

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FinScan

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CSMB

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Sayari

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Sayari

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FICO

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FISERV SOLUTIONS LLC

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FISERV SOLUTIONS LLC

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City National Bank

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City National Bank

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IdentifyMind

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IdentifyMind

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Alacriti

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Alacriti

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FTI Consulting

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FTI Consulting

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Truth Technologies

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Truth Technologies

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Jones day

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Jones day

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SWIFT

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SWIFT

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