ACAMS 2008 5th Annual Anti-Money: Laundering Conference:  Staying Compliant with Today's Strict AML Regulations in a Tight Economy - November 17-19, 2008, Corinthia Towers Hotel, Prague, Czech Republic
SAVE $100
Register & pay by
17 February 2012


Download

the conference brochure!

REGISTER NOW!

Online

Phone
+852 3750 7645/7695

Email
hdang@acams.org

Efax
+852 3010.1240



Sponsors & Exhibitors

ACAMS’ Annual AML/CTF Conference – Asia Pacific 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
DowJones.com
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.


AML Knowledge Luncheon Sponsors
DGC

GLOBAL DATA COMPANY provides electronic identity verification services for regional or world-wide customers for AML compliance, risk mitigation, fraud prevention and enhanced customer acquisition. We provide our clients with seamless and robust data services in over 30 countries with a global data reach exceeding 2.4 billion records.

www.globaldatacompany.com


Exhibitors

ACAMS
acams.org
BankersAlmanac.com
bankersalmanac.com
DowJones.com
dowjones.com
EastNets
EastNets.com
FircoSoft
www.fircosoft.com
DowJones.com
www.globaldatacompany.com
SWIFT
swift.com
Tonbeller
tonbeller.com
U.S. Immigration and Customs Enforcement
ice.gov