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 email@example.com.
Behind every financial crime is a story. Every story is composed of data. Effective compliance programs and financial investigations are designed to reveal that story. Abaxx works with our clients to identify and understand the complete story. We do this through advanced and unparalleled analytic and subject matter expertise in global payment systems and illicit finance methodologies. We deliver solutions that turn “data” into “actionable intelligence.” Put simply, we unlock the potential of our clients’ data to help them achieve the impossible.
Our experts are recognized globally for their Strategy & Management Consulting, Data Exploitation & Analysis, Training & Capacity Building, and Operations & Mission Management. Whether engaged with a bank, payments company, government, or startup, we help our clients make sense of their data to make informed business and compliance decisions. Abaxx’s expertise is instrumental in supporting domestic and international financial investigations, enforcement efforts, financial analysis, and policy missions. Abaxx delivers superior, actionable results.
To learn more please visit us at www.abaxx.us or email us at firstname.lastname@example.org.
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.
AML RightSource is the leading provider of AML/BSA and Financial Crimes co-sourcing solutions. We provide highly trained AML/BSA professionals to assist financial institutions with compliance tasks including BSA Department Staff Augmentation and Financial Crimes Advisory matters. We have over 450 AML/BSA professionals and perform our services directly from our secure facilities in Cleveland, Ohio and Phoenix, Arizona For more information visit gabrielpartners.com.
American Military University is the largest provider of off-duty education to the U.S. military, intelligence, and public safety personnel. Our programs are designed and taught by practitioners who have years of professional experience as well as the appropriate academic credentials. The online classroom is designed specifically to be relevant to today’s public safety professionals and to fit in with your demanding work schedule and busy lifestyle. American Military University is part of the award winning American Public University System.
Cybint is a cyber education company from BARBRI that provides assessment, training, and tools that dramatically improve online protection, prevent data breaches, and enhance security skills for financial businesses. Cybint is not an IT solution, but instead focuses on individual behaviors that may put your financial customers and company at risk. The programs have been designed by the cyber security and intelligence experts at Cybint, in collaboration with the education professionals at BARBRI to meet the needs of financial professionals like you.
The BARBRI Group companies meet the legal education needs of law students and attorneys
throughout their careers, and work to improve legal and professional learning by providing
superior opportunities for law schools, law firms and law- and finance-related businesses. At the
core of The BARBRI Group Companies is BARBRI Bar Review, which has helped more than
1.3 million lawyers around the world pass a U.S. bar exam. The company also provides online
J.D., post-J.D. and international programs for U.S. law schools, and specialized ongoing training
and certifications in areas such as financial crime prevention, eDiscovery and cyber awareness,
security and protection. The BARBRI Group, founded in 1967, is headquartered in Dallas with
offices throughout the United States and around the world.