The ACFCS Conference is a unique event that spans the full financial crime spectrum with topics including AML, FATCA, cyber security, fraud and more. This event gives sponsors and exhibitors the chance to network with hundreds of professionals who work to prevent financial crime. Along with Conference benefits, sponsor/exhibitor packages give organizations the opportunity to promote their product/service on ACFCS.org. Click here to see available sponsorship packages.
Contact us to sign up as an ACFCS Conference sponsor and/or exhibitor at firstname.lastname@example.org.
With the occurrence of fraud and financial crimes growing at an explosive rate, IBM is uniquely positioned to help organizations not only handle, but pro-actively anticipate, prevent and continuously adapt to threats while remaining compliant. Taking a life-cycle approach to countering fraud, waste, abuse and improper payments, IBM’s next-generation analytic solutions help organizations of all sizes make sense of information in the context of their business. Richer insights are uncovered more quickly and easily from all types of data, even big data, by adopting an arsenal of analytic capabilities which discover what is happening, determine why it is happening, predict what is likely to happen and prescribe the best action to take. IBM’s advanced analytics and rich investigative forensic tools, along with our deep industry and business expertise, can help organizations protect their enterprise and customers in the fight against organized and opportunistic fraud and improper payment scheme. For more information visit – ibm.biz/counterfraudmgmt.
Bureau van Dijk (BvD)
Bureau van Dijk (BvD) is a leading provider of global private and public company information. Our Orbis platform has comprehensive information on close to 200 million private and public companies and banks worldwide – including directors, company structures, beneficial owners, PEPs and sanctions intelligence. Our simple to use platform runs risk analysis on companies, their directors, shareholders and corporate groups. You’ll be able to more efficiently conduct your business partner due diligence, customer due diligence, client on-boarding, and conflict checking processes, to high regulatory standards.
Highly regulated firms rely on Thomson Reuters to identify the hidden risk of doing business with a customer or third party and protect against regulatory & reputational risk. We provide Know Your Customer (KYC) and Third Party customer identification solutions for any market or organization — as well as capabilities for client on-boarding, screening software, enhanced due diligence and transaction monitoring – leveraging leading products such as World-Check and CLEAR. Click here to learn more.