IIR recognizes the contributions of these Sponsors.
Learn more about sponsorship opportunities with AMLAC & FRAUD.
GOLD SPONSOR
http://www.us.kpmg.comKPMG ForensicSM has an international network of professionals committed to helping businesses meet their responsibility to detect and deter money laundering; terrorist financing; fraud activity including mortgage loan fraud, frauds against the financial institution, frauds against the customers of the financial institution as well as attempts to launder funds derived from fraudulent activity; and address the challenges of the USA PATRIOT Act, Bank Secrecy Act, and international standards. Consisting of former prosecutors, law enforcement agents, and regulators, as well as forensic accountants and IT professionals, KPMG's anti-money laundering (AML) professionals place an emphasis on helping all financial institutions, including banks, securities firms, credit card operators, mutual funds, casinos and money service businesses; develop efficient and effective AML programs over the long term. Services include: risk identification, assessment and categorization; investigation, lookbacks, gap analysis, monitoring, and audits; training and education. www.us.KPMG.com/services KPMG Forensic is a service mark of KPMG International.
SPONSORS
Daylight Forensic & Advisory is an international regulatory consulting and investigative firm specializing in financial investigations and forensic accounting, anti-money laundering consulting, regulatory compliance, forensic technology services, healthcare compliance, and fraud risk management. Daylight Forensic's professionals have unparalleled legal, law enforcement and "Big Four" accounting experience, letting the firm address almost any corporate or government investigation. Daylight has three U.S. offices and an EU-compliant electronic discovery lab and office in London from which it serves private and public clients around the world.
Daylight Forensic & Advisory, LLChttp://www.daylightforensic.com
1 Rockefeller Plaza, 18th Floor
New York, NY 10020 212-554-2600
info@daylightforensic.com