ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Asia Pacific:  Adopting Cost-Efficient Compliance Best Practices - 29-31 March 2009, JW Marriott® Hotel, Hong Kong
For sponsor and exhibitor information,
please contact Andrea Winter (USA) at
awinter@acams.org or call
+1.786.871.3030 or Hue Dang (Asia) hdang@acams.org or
call + 852 3750 7645/7695.

pdf icondownload the conference brochure!


"This is a very good opportunity to exchange experiences and share the best practices with colleagues."

Mostafa Keshk
Deputy General Manager
HSBC Bank

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
    Hong Kong Banking Association
    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

  • Premium Exhibitor

    GT ONE

    www.gtone.co.kr
  • Refreshment Break Sponsor
    SUNGARD
    www.sungard.com/ambit
  • Exhibitors

    FircoSoft

    www.sword-fircosoft.com


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

    World-Check
    www.world-check.com



Sponsors
Exhibitors

Norkom
www.norkom.com

Refreshment Break
SunGard
www.sungard.com/ambit

AML Knowlege Lunch
FinScan
www.finscan.com


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

GTOne
www.gtone.co.kr

 

 

Sword FircoSoft
www.sword-fircosoft.com

World-Check
www.world-check.com