This 2012 conference’s record participation had close to 1,200 participants from over 40 countries including US and non US regulators and law enforcement, senior compliance professionals, lawyers, consultants and the most sophisticated and recognized technology compliance vendors. This broad participation indicated the international community’s level of commitment for financial transparency and best AML practices according to global AML standards.
The attendees represent a fantastic mix of geographies, company types and levels as you can see in the stats below. Whatever your target, you will find them at the FIBA AML Compliance Conference. Sponsorship packages are available now including most of the premier spots on the floor plan. FIBA can also design a custom package that will meet your company’s specific needs for a certain type of marketing.