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accenture-logo.pngAccenture is a global management consulting, technology services and outsourcing company, with more than 293,000 people serving clients in more than 120 countries. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the world’s most successful companies, Accenture collaborates with clients to help them become high-performance businesses and governments. The company generated net revenues of US$28.6 billion for the fiscal year ended Aug. 31, 2013. Its home page is www.accenture.com.


axiomAxiomSL is the global leader in regulatory reporting and risk management solutions with over 20 years of experience. Dodd-Frank Act, FATCA, Basel III, Solvency II, AIFMD, liquidity, market and credit risk management and transparency are new requirements where AxiomSL empowers clients with a strategic data-driven platform. This platform meets regulatory reporting and risk requirements from various regulators across multiple jurisdictions. Top financial firms use our data management, regulatory reporting and risk management solutions to administer all internal data procedures, simplify and standardize processes, improve data integrity to successfully enhance decision making. The platform integrates clients’ source data from disparate systems and locations, without any data conversion, in a cost effective manner. This integrated solution provides transparency, traceability and drill down to data sources and delivers analytical applications in the areas of data integration and warehousing, financial risk management, regulatory reporting, compliance and financial control. It also provides the foundation to address future regulatory reporting requirements. AxiomSL’s Suite delivers a fully integrated solution from data sourcing to final reports.www.axiomsl.com


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We help nations, governments and businesses around the world defend themselves against cybercrime, reduce their risk in the connected world, comply with regulation, and transform their operations.

 We do this using our unique set of solutions, systems, experience and processes – often collecting and analysing huge volumes of data. These, combined with our Cyber Special forces – some of the most skilled people in the world, enable us to defend against cyber-attacks, fraud and financial crime, enable intelligence-led policing and solve complex data problems.

 We employ over 4,000 people across 18 countries in the Americas, APAC, UK and EMEA. For more information, please visit www.baesystems.com/businessdefense.


TPF_VEasySol

Easy Solutions is a security provider focused on the comprehensive detection and prevention of electronic fraud across all devices, channels and clouds. Our products range from fraud intelligence and secure browsing to multi-factor authentication and transaction anomaly detection, offering a one-stop shop for end-to-end fraud protection. The online activities of over 75 million customers at 280 leading financial services companies, security firms, retailers, airlines and other entities in the US and abroad are protected by Easy Solutions Total Fraud Protection® platform.


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FircoSoft is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of Reed Elsevier, Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe.

Over 770 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing, embargoes and FATCA, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Contact us today to learn more about our solutions andservices.


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FIS™ Risk, Information Security and Compliance (RISC) Solutions provides industry-leading consulting, managed services and software for financial crime management, including BSA/AML, fraud monitoring and detection, alert and case management, and anomalous activity detection to protect accounts against cyber attacks. Please visit http://www.fisglobal.com/RISC for more information.

FIS is a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset and wealth management, risk and compliance, consulting, and outsourcing solutions. Through the depth and breadth of our solutions portfolio, global capabilities and domain expertise, FIS serves more than 20,000 clients in over 130 countries. Headquartered in Jacksonville, Fla., FIS employs more than 55,000 people worldwide and holds leadership positions in payment processing, financial software and banking solutions. Providing software, services and outsourcing of the technology that empowers the financial world, FIS is a Fortune 500 company and is a member of Standard & Poor’s 500® Index.


 

IBMWith the occurrence of fraud and financial crimes growing at an explosive rate, IBMis 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 and financial crimes, IBM’s next-generation business 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 whyit is happening,predict what is likely to happen and prescribe the best action to take.  IBM’s advanced analytics, 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 financial crimes schemes  www/ibm.com/smartercounterfraud


 

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ManchesterCF has been providing financial crime risk management training programs for over a decade. Our training programs are tailored to meet the compliance needs of financial institutions and public sector agencies. Our Financial Crime Training series analyses money laundering and terrorist financing in international banking lines of business. The FINTEL training series is designed for financial intelligence units in both the private and public sectors. For samples of our AML/ATF training programs, visit our website.


 

NICE Actimize is the world’s largest and broadest financial crime, risk and compliance solutions provider. The company provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions built upon a single flexible software platform. Implemented by the majority of the world’s largest financial institutions, including all of the top 10 banks, the company’s solutions enable clients to mitigate financial crime risk, improve compliance, and reduce operational costs. www.actimize.com


Financial crime and compliance management with Oracle Financial Services provides risk reporting through a single, unified platform allowing financial services institutions to fully manage regulatory requirements and combat financial crime thereby covering the compliance and risk needs of a bank, insurance company, trading and brokerage firm or money service bureau. Oracle products can:

· Manage the full lifecycle of new and changing regulations while managing the results of detection and investigation of financial crime

· Reduce the number of external systems accessed during compliance management and investigation to ensure compliance and investigation best practices

· Leverage a comprehensive platform that offers the ability to use core capabilities for financial crime surveillance, detection, and event correlation along with watch-list management, enterprise analytics, and regulatory reporting in a single, proven platform

· Reduce reporting SLAs and effectively manage ongoing compliance through comprehensive feedback from financial crime systems


PWC logoImagine the power of 160,000 people with a common purpose — building relationships that create value for you and your business. This is PwC. Everyday, our people work with you to build the value you are looking for. At PwC we work with clients to help them gain greater confidence that their AML compliance controls are specifically designed, efficiently implemented, and sufficiently robust to effectively manage their multitude of risk and regulatory requirements. PwC has professionals that perform money laundering vulnerability assessments, compliance program evaluations, and gap analyses. We can develop a recommended approach for reducing risk, enhancing risk management, and implementing operational solutions.

To learn more on how to create effective, cost-efficient and sustainable AML compliance control programs, drop by PwC’s booth in the exhibit hall. You can also visit www.pwc.com/aml or contact Jeff Lavine at (646) 471-8831 orjeff.lavine@us.pwc.com or Cathy Stahlmann at (786) 493-7805 or catherine.l.stahlmann@us.pwc.com.


SDS_LogoSoftware Daten Service (SDS), a subsidiary of T-Systems, is a leading international software company and provides numerous financial companies world-wide with solutions for international tax/regulatory reporting, securities compliance, securities and derivatives processing, corporate actions and custody services.

One of the leading products is the International Tax Reporting Engine i:Reg, which enables international financial institutions to meet regulatory reporting requirements regarding accounts of non-domestic clients. It is designed to address multiple reporting regimes in a single application, covers the current requirements according to Chapter 3 and 4 (FATCA) of the US IRC (including direct arrangements with the IRS), IGA 1 & IGA 2, and is ready for future requirements for the automatic exchange of information (AEOI), e.g. OECD CRS.

Other products are the GEOS Suite for real-time processing of securities and derivatives for international financial service providers, c:Conform, a solution for securities compliance, f:Sub for the management of own holdings of securities in accordance with national and international (IFRS) accounting. › www.sds.at/en

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