Sponsors & Exhibitors
If your company or firm would like to be a sponsor or exhibitor at the ACAMS European conference,
please contact Andrea Winter at +1 305.373.0020 ext. 3030 or by email at awinter@acams.org.
- Diamond Sponsor
Visit Norkom Technologies at www.norkom.com.
- Gold Sponsor
www.cellent-fs.com
- Gold Sponsor
IMPAQ is a provider of compliance services and solutions focused on financial institutions worldwide. Founded in 1992 in Switzerland, Impaq operates worldwide with over 450 staff.
IMPAQ’s AML/compliance solution kdprevent suite 2nd generation, serves financial institutions (retail, investment and private banking) as a state-of-the- art solution to automate compliance processes and reduce alerts to the relevant messages, thus reducing cost substantially.
IMPAQ’s workflow, case management and KYC based solutions support you
in managing:
• Anti-Money Laundering to include Fraud, Financial crime, Terrorist Financing
• Simple and Complex AML/Compliance risks
• Embargo/Sanctions/Online Transaction Monitoring (SWIFT, SEPA etc.)
• MIFID Compliance
• Insider Trading
• Trade of Employees
• Market Abuse
Sponsors Cocktail Reception
Datanomic Ltd.
www.datanomic.comPlaying Cards
Ernst & Young
www.ey.com
3i Infotech
www.3i-infotech.comACAMS
www.acams.orgAccuity
www.AccuitySolutions.comBankersalmanac.com
www.bankersalmanac.comDow Jones
www.solutions.dowjones.comEastNets™
www.eastnets.comLexisNexis
www.lexisnexis.comMoneyLaundering.com
www.moneylaundering.comSword FircoSoft
www.sword-fircosoft.comTonbeller
www.tonbeller.comTelovia
www.telovia.comWorld-Check
www.world-check.com