Sponsors & Exhibitors

Reach decision makers and gain valuable exposure in your target market. ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Asia Pacific represents an opportunity to talk to seasoned professionals, meet with clients and address prospective customers. Extend your reach into new markets around the globe and networkd with anti-money laundering professionals.

Platinum Sponsor

Norkom is a market-leading provider of innovative financial crime and compliance solutions to the global financial services industry.

Our innovative solutions enable you to take swift and intelligent action, control your defenses, and continually refine and update your strategies to defeat individuals and organizations engaged in financial fraud and money laundering.

Norkom’s suite of financial crime and compliance solutions combine our unique technology platform, domain expertise and extensive client experience.

We help financial institutions in over 100 countries to reduce monetary losses, protect their brands and reputations, improve regulatory compliance and operational efficiencies, and lower the costs of information technology.
www.norkom.com
Platinum Sponsor

About Actimize Ltd.
Actimize Ltd. , a NICE Systems company (NASDAQ: NICE), is the world’s largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry. Actimize Ltd. empowers its clients to prevent financial crime, mitigate risk, reduce operational costs, minimize losses and improve compliance. Actimize Ltd. provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions; built upon the Actimize Core Platform which has been enhanced by the company’s acquisitions of Syfact and Fortent (Searchspace) analytics and technology. With offices across North America, Europe, and Asia, Actimize Ltd. serves more than 200 clients globally including all of the world’s 10 largest financial institutions.
www.actimize.com
Playing Card Sponsor

www.ey.com
Lanyard Sponsor

www.LexisNexis.com
AML Knowledge Lunch Sponsor

www.finscan.com
AML Knowledge Lunch Sponsor

www.EastNets.com
Refreshment Break Sponsor

www.sungard.com/ambit
Premium Exhibitor

www.gtone.co.kr
Exhibitors

www.sword-fircosoft.com

www.fis.dowjones.com/products/watchlist.html

www.world-check.com

www.LexisNexis.com

www.finscan.com

www.EastNets.com