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phone
+44.0.1923.274642
email
gcantwell@acams.org


Get involved
If your company or firm would like to be a sponsor or exhibitor at the 8th Annual ACAMS AML/CTF Conference, please contact Andrea Winter at +1 917.214.6875 or by email at awinter@acams.org.

Sponsors & Exhibitors

The Annual European AML/CTF Conference presents an unrivaled opportunity to interact with pre-qualified leads, make valuable new contacts and solidify relationships with your existing clients. Contact Andrea Winter on +1 917.214.6875 or awinter@acams.org today to create a customized sponsorship or exhibition package that meets the specific needs of your organization.


Platinum Sponsor

Dow Jones Risk & Compliance

Dow Jones & Company (www.dowjones.com) is a global provider of news and business information and a developer of technology to deliver content to consumers and organizations across multiple platforms. Dow Jones produces newspapers, newswires, websites, apps, newsletters, magazines, proprietary databases, conferences, radio and video. 

Dow Jones Risk & Compliance solutions provide financial institutions and multinational companies with critical risk identification data, enabling clients to meet regulatory requirements and protect themselves from financial, business and reputational risk. Its services cover a broad spectrum of risk and compliance needs, including anti-money laundering, anti-corruption and sanctions compliance.


Platinum Sponsor

EastNets

EastNets is a leading provider of global compliance and payment solutions with over 1,000 customers in 120 countries. EastNets provides solutions for anti-money laundering (AML), anti-fraud, SWIFT message reporting, SWIFT duplicate message detection and SWIFT disaster recovery. EastNets also provides outsourced SWIFT connectivity through its worldwide Service Bureau network

EastNets.com


Exhibitors

ACAMS
ACAMS.org
BankersAlmanac.com
BankersAlmanac.com
ComplianceAdvantage.com
ComplianceAdvantage.com

Dow Jones
dowjones.com

EastNets
EastNets.com
FinScan
finscan.com
fircoSoft
fircosoft.eu
Keesing Reference Systems
keesingreferencesystems.com
MoneyLaundering.com
MoneyLaundering.com
SWIFT
swift.com
Tonbeller
tonbeller.com
U.S. Immigration and Customs Enforcement – Homeland Security Investigations
ice.gov