Supporting Partners 

The Governance Risk AML Compliance Ethics Foundation is a Singaporean-based organization that sets out to “inspire and educate every professional in the world to Do the Right Thing. We practice integrated philanthropy and leverage technology with the 3 things we offer: Membership, Courses and In-house Training. 

www.gracedoingright.com

The International Compliance Association is the leading global provider of professional certificated qualifications and training in anti money laundering, compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence. ICA's internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk.

www.int-comp.org

Sponsors 

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.

Find us at www.nice.com/actimize, @NICE_Actimize or NASDAQ:NICE.

TONBELLER AGis a leading global provider of integrated IT solutions for governance, risk & compliance. Based on the Siron® product family, TONBELLER provides standardized and individual GRC solutions against financial crime, for risk management, monitoring, and reporting that prove their efficiency at more than 1,000 customers.

For further information, please visit: http://www.tonbeller.com

Media Partners 

Bureau van Dijk offers comprehensive company information for Financial and Compliance research, Benchmarking, KYC, Customer Due Diligence and Credit Analysis. Besides detailed financial information and detailed corporate structure information, we offer financial strength indicators provided by leading information providers. Our solutions help you to indentify, analyze & monitor companies, thereby enhancing your knowledge capabilities and improving your business processes.

www.bvdinfo.com

Wiley is a global provider of content-enabled solutions that improve outcomes in research, education, and professional practice. Wiley’s Professional Development business creates products and services that help customers become more effective in the workplace and achieve career success. It brings to life the ideas and best practices of thought leaders in business, finance, accounting, workplace learning, management, leadership, technology, behavioral health, engineering/architecture, and education to serve these communities worldwide.

www.wiley.com
 



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