SPONSORS

Thank you to our 2020 Platinum, Gold, Silver and Bronze corporate sponsors

PLATINUM

fibaAML-_0006_logo-coming-soon

Flip for more information

l

GOLD

null

Holland & Knight

Flip for more information

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.

SILVER

null

Baker Mckenzie

Flip for more information

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.

null

Data Pro

Flip for more information

Data Pro

null

Kaufman Rossin

Flip for more information

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.

fibaAML-_0006_logo-coming-soon

Flip for more information

l

BRONZE

null

Accuity / Fircosoft

Flip for more information

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.

null

AML Advisory Group LLC

Flip for more information

AML Advisory Group LLC

null

AML Analytics Limited

Flip for more information

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.

null

Bureau Van Dijk

Flip for more information

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.

null

LexisNexis Risk Solutions

Flip for more information

LexisNexis Risk Solutions

INTERESTED IN BECOMING A SPONSOR?