Shows all that know they should not be doing it List of attending companies for 2012 * Companies listed below are those confirmed to date. 1st Bank of Sea Isle City 1st Constitution Bank 1st Source Bank 1st United Bank 1to1 Card ABN AMRO Abu Dhabi Police GHQ ACAMS Accuity Ace Cash Express ACE Software Solutions ACI Worldwide Actimize AFEX Associated Foreign Exchange Inc. Agente Fiscal AIG Advisor Group Al Rowad Exchange Alacra AllState Financial Ally Financial Services American Express American Fidelity Assurance Co. American General Life American Momentum Bank American National Bank American University of Sharjah Ameriprise AML Analytics Limited AML Audit Services, LLC AML Experts, Inc. AML RightSource AML Services International, LLC Amstrad Africa Limited Analysis International Group Limited Anthos U.S.A. Inc. Appleby Aquilan Group Inc Aquilan Technologies Arab Bank Plc ASAC, ICE Asserto RSC, S.C. Associated Bank Associated Press- Miami Asta Security LLC ATTUS Technologies Aub Chapman Consulting Services Pty Ltd BAC Bac Credomatic BAC Panama Bamont Trust Company Ltd. Bancaribe Curacao Bank N.V. Banco BICE Banco Bradesco Banco Bradesco S.A. Banco BTG Pactual Banco de la República Oriental del Uruguay Banco Itaú Banco Itau Europa International Banco Itau Unibanco SA Banco Popular de Costa Rica Bancolombia Bangkok Bank Bank for International Settlements Bank Hapolim Bank of America Bank of Communications Bank of Montreal Bank of N T Butterfield and Son Bank of Nova Scotia Bank of the West Bankers Toolbox Inc BankersAccuity Banque Du Liban Banque Invik SA Banque Nationale de Credit Barclays Bank Barclays Wealth Compliance Basis Technology BBVA Compass Bank Berkshire Bank Bermuda International Insurance Services Limited Beta Capital Management Betfair Limited BHS NY Corp Black Sea Trade and Development Bank Bladex BLADEX NY Agency BMFBOVESPA BMO Financial Group BMO Harris Bank NA BN Valores Puesto de Bolsa Board of Govenors of the Federal Reserve System BOD Valores Casa de Bolsa BOI BANK CORPORATION Boord Capital Booz Allen Hamilton Bridge Capital Solutions Corporation Broward Bank of Commerce Brown Brothers Harriman & Company BVI Financial Investigation Agency BVI Financial Services Commission Caisse centrale Desjardins Caja de Ande Caja de Credito de Nueva Concepción Caja Libertad S.C.L. Cambridge Mercantile Group Caribbean Mercantile Bank N.V. Caribbean Union Bank Carribean Finance Company Limited Cartu Bank Casino Rama Cayman National Bank CBP Office of the Assitant Chief Counsel CENAREF Central Corporate Credit Union Century Bank Century Federal Credit Union CFIS Change Group New York Inc. Charles Schwab & Co. Chartwell Compliance Chicago HIDTA CIT Citco (Canada) Inc Citco Bank and Trust Company (Bahamas) Limited Citco Banking Corporation N.V Citco Fund Services (Curacao) B.V Citi Citigroup Citizens Bank City National Bank Clifton Gunderson CLS Bank International Coeptis Coffey Burlington Colfire Colombo Bank Colorado Division of Banking Coltefinanciera Comdata Corporation Commercial International Bank (CIB), Egypt Commerzbank AG Community Savings Bank Compañía de Seguridad Prosegur S.A. CONSORCIO CREDICARD Consumer Financial Protection Bureau Cookingham International Associates LLC CorpBanca NY CorpComm Solutions/ComplianceComm Corporate America Credit Union Corporate Commercial Bank AD Credit Suisse AG, Nassau Branch Credomatic CVS/Caremark Danske Bank DATA Forensics, LLC Davids Financial Corp De Nederlandsche Bank Deloitte Department of Defense Department of Finance Canada Department of Homeland Security Depository Trust & Clearing Corporation Desjardins Bank N.A. Detica Netreveal DHS ICE Homeland Security Investigations Dimensional Discover Financial Services DML Associates, LLC DNB Bank ASA Doha Bank Dollar Financial Group Dominion Advisory Group Dow Jones Dromer S.A. DTCC Dunn & Bradstreet Duty Free Americas, Inc. E*Trade Financial EastNets Ecobank Nigeria Plc Ecuamerica.net EFG Capital International El Dorado Chambers Emma, Inc. EORS Consulting LLC Equifax Ernst & Young LLP Espirito Santo Inc. Esri Estudio Dres Diaz-Diaz Sieiro European Investment Bank Excel Capital Inc. Exprinter International Bank NV eXscan Facebook Fay Kaplan Law FBI FDIC Federal Government Federal Reserve Bank of Atlanta Federal Reserve Bank of Minneapolis Federal Reserve Bank of New York Federal Reserve Bank of Philadelphia Federal Reserve Bank of Richmond Federal Reserve Bank of San Francisco Fenix Bursatil SBSA Fidelity Express Money Order Fidelity Investments Fidesnet Fifth Third Bank Finance and Development Company Financial Industry Regulatory Authority (FINRA) Financial Intelligence Unit Bahamas Financial Intelligence Unit Netherlands Financial Intelligence Unit, St. Kitts & Nevis Financial Reporting Authority Financial Service Regulatory Commission (Antigua) Financial Services Regulatory Commission Jamaica Financiera de la Republica S.A. FIRESA Financiera Rural FinScan FINTRAC Fintraca FIRCOSOFT First Citizens Bank Limited First National Bank First Niagara Financial Group, Inc. FIRST REPUBLIC BANK First Southern Bank Fiserv FIU Curacao Flagstar Bank Florida Community Bank FMR LLC Anti-Money Laundering Office Franklin Templeton Frost National Bank FTI Consulting G.I.F.T. (Global Illicit Financial Team) GCI GE Capital, Americas GE Global Business Services GE Money Genpact GID Associates Inc. Global Cash Access Inc Global Exchange Group Global Fidelity Corp Global Financial Integrity Global Futures & Forex Ltd GlobalAML GlobalVision Systems Goldman Sachs & Co. Gov of Canada Forensic Accounting Management Group Grant Thornton LLP Great Southern Bank Grow Financial Federal Credit Union Grupo Financiero Inbursa Grupo Midas Grupo Sur Agente de Valores SA Habib Bank Limited Hamilton Executions Harris Bank Haynes and Boone, LLP HB Capital Ltd Co. HB Management N.V. Helm Bank HK Police - Fin Investigation Division Homeland Security Investigations (HSI) Hottinger Bank HSBC Hudson Event Group Huntington Bank i2, an IBM Company IATF/CNT IBERIABANK IBM Software Group ICE IDB Bank of New York Incapital LLC Industrial and Commercial Bank of China Infoglide Software Corporation Informa Law & Finance InfoSec Security and Research Infosys ING Direct Integrated Compliance Solutions Interbolsa Panamá, S.A Interbolsa SA Intercam Casa de Bolsa SA de CV InterCambio Express, Inc. International Bank of Azerbaijan International Bank of Commerce International Monetary Fund Inversiones Pelican, S.A. Invest Financial IPSA International, Inc. IRS Criminal Investigation IslandsBanki Israel Discount Bank Of New York Italbank International, Inc. Italbank, Puerto Rico ITAU BBA USA SECURITIES Itau Unibanco S/A Jack Henry & Associates, Inc. Jackson National Life Insurance Company JG Baptista & Asociados Despacho de Abogados JM Consultores y Asociados Ltda JMMB Limited JPMorgan Chase KAW Management Services Limited Kestrel -- Boeing Defense, Space & Security Knight Capital Group, Inc. KPMG Kroll Lafayette Federal Credit Union Lakeland Bank Lambert & Lambert PC Landon Consulting Laredo Transmission Solutions, LLC LexisNexis Libertad Servicios Financieros Liberty Bank Liberty Consulting Ltd Liberty Seguros S.A. Lincoln Financial Group Lloyd’s Bank Los Angeles County Sheriff’s Department Los Angeles HIFCA Louis Capital Markets LPL Financial Macquarie Group Maduro & Curiels Bank N.V. Mann Mann Jensen Partners Manulife Financial Mapfre Argentina Seguros S.A. Maples and Calder Maspeth Federal Savings MassMutual Financial Group MassMutual Retirement Services MasterCard Worldwide Mateo Express McGladrey and Pullen LLP Mercedes Benz Financial Services Merchants Commercial Bank Merchants Express Money Order Company Michael McDonald & Associates Inc Millenium bcp Bank & Trust Ministry Of Finance MITRE Mizrahi Tefahot Bank Moneybookers USA, Inc. Moneydart Global Services Moneygram International Morrison & Foerster Mutual of Omaha Bank Mutual of Omaha Investor Services Myers Fletcher and Gordon National Australia Bank National Bank of Anguilla National Bank of Canada National Commercial Bank Jamaica Limited National Whistleblowers Center Nationwide Mutual Insurance Co. Neal and Massy Limited Nedbank Group Limited New York County District Attorneys Office NICE Actimize Norinchukin Bank Northern Trust Company Northstar Financial Services Ltd. Northwestern Mutual Notre Dame Federal Credit Union NxSystems Inc. NY HIFCA Oceanic Bank International Limited Oculus, Esri Partner Office of Foreign Assests Control Office of the Comptroller of the Currency (OCC) Office of the Director of National Intelligence (ODNI) Office of the Superintendent of Financial Institutions Canada (OSFI) Omnicision Limited Ontario Lottery and Gaming Commission Pacific Investment Management Company (PIMCO) ParenteBeard LLC PASHA Bank Open Joint Stock Company Paymentcard Services, Inc. Pay-O-Matic PayPal Peoples Bank PNC Bank Poder Judicial de Honduras Popular Bank Ltd. Inc. Prime Management Limited ProEquities Protiviti Prudential Financial PwC Qpay, Inc. Quontic Bank Rabobank International RAH Consulting Service LLC Raymond James RDC (Regulatory Data Corp) Redes de Investigacion Regions Bank Regions Financial Corporation Registry of Commercial Activities Remesas La Nacional RIA Financial Services Risk Management Group RoundPoint Financial Group Mortages Roy and Robert Inc. Royal Bank of Canada Royal Caribbean Cruises Ltd. Rural International Bank Safe Banking Systems Samsung Santander Puerto Rico Savings Bank of Mendocino County Schulte Roth & Zabel LLP Schwartz Romero y Asociados Scotiabank Scottrade SFT Bank SHC Consulting Group, LLC SIGTARP Sigue Corporation Silicon Valley Bank SOGEBANK SA Spectrum Group International SSC Fund Services NV St Kitts FIU Standard Chartered Bank State Bank of India Sterling Currency Group Suffolk County District Attorneys Office Sun Life Financial Sunlife Insurance Bermuda Sunstate Bank Superintendencia de Bancos Superintendencia de Valores SVB Financial Group Svenska Handelsbanken SWIFT Talmer Bank and Trust Tamlo International Inc. TCF National Bank TD Bank Teachers Credit Union Technology Crossover Ventures Terrorist Financing and Financial Crimes, U.S. Department of the Treasury Federal Bureau of Investigation - Terrorist Financing Operations Section Texas Capital Bank Texas National Bank TG Global The Argus Group The Hartdford THE INSURANCE COMMISSION OF THE BAHAMAS The International Bank of Azerbaijan The Meinl Bank The New York Times The Private Bank and Trust Company The Prudential Insurance Company of America Thomson Reuters TJC Distributing Inc TMX Finance TradeStation Securities, Inc. Trans-Fast Remittance Transnetwork Treasury Office of Tech Assist Truth Technologies Inc US Department of Defense UAE Exchange Canada Inc UBS Bahamas Ltd Umpqua Bank UNIBANK HAITI Unibank SA Unidad de Análisis Financiero Comité Nacional Contra el Lavado de Activos de la República Dominicana Union Bank Union Caribe N.V. UnionBanc Investment Services United Insurance Company Limited Unitransfer US Bank US Bureau of Consumer Financial Protection (CFPB) US Department of Justice, Criminal Division US Department of Treasury US Immigration and Customs Enforcement US Postal Service USAA Utica College Valic Vanguard Group Verafin Visa Vista Bank Texas Waddell & Reed Financial, Inc. Walmart Stores Washington Financial Bank Webster Bank Wells Fargo Bank WellWoman MicroFinance Western Union Westfield Bank WestLB AG Westpac White Wings Consulting LLC William Blair Windtrust Financial Windward Islands Bank Wolters Kluwer Financial Services World Compliance World Wide Services, Inc. World-Check Xoom Corporation Xpress Money Services Inc. York Regional Police Zeichner Ellman & Krause LLP Zenith Bank Plc Zurich Financial Services, North America Zurich Insurance Company moneylaunderingconference/2012/companies-list.asp
Posted on: Wed, 14 Jan 2015 21:00:54 +0000
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