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To register for the 7th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference, Europe, please call + 1 305.373.0020 or email info@acams.org.

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
  
  
  

  Established in 1998, Norkom Technologies is a leading provider of financial crime and compliance software solutions to the global financial services industry. We enable financial organizations to detect and combat financial crime, control defenses and evolve strategies against fraud, money laundering and other types of financial crime.

  Deployed in more than 100 countries across four continents, our financial crime and compliance solutions monitor millions of transactions a day for global financial services clients. Our ever-expanding client base includes six of the top ten financial services organizations in the world.

  By combining a unique investigative technology platform with deep domain expertise and extensive client experience, Norkom has established a solid track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies.

  Norkom is headquartered in Dublin, Ireland, with operations and offices across Continental Europe, North America and Asia-Pacific.

  
  Visit Norkom Technologies at www.norkom.com.
  
  
  
• Gold Sponsors
  

  www.cellent-fs.com	www.impaqgroup.com

  
  
• Sponsors
  

  Cocktail Reception	Playing Cards
  www.datanomic.com	www.ey.com
  AML Knowledge Lunch

  
  

   

Exhibitors
3i Infotech www.3i-infotech.com ACAMS www.acams.org Accuity www.AccuitySolutions.com Bankersalmanac.com www.bankersalmanac.com Cellent Finance Solutions AG www.cellent-fs.com Datanomic Ltd. www.datanomic.com Digimind www.digimind.com Dow Jones www.solutions.dowjones.com EastNets™ www.eastnets.com Fiserv www.financialcrimerisk.fiserv.com Ernst & Young www.ey.com	FinScan www.finscan.com Impaq www.impaqgroup.com LexisNexis www.lexisnexis.com Logica www.logica.com/AML MoneyLaundering.com www.moneylaundering.com Norkom Technologies www.norkom.com Sword FircoSoft www.sword-fircosoft.com Tonbeller www.tonbeller.com Telovia www.telovia.com U.S. Department of Immigration and Customs Enforcement www.ice.gov World-Check www.world-check.com