• AML & Counter Terrorism Financing Education, Resources & Advisory Services.
  • contact@complianceaid.pro
  • 1 (305) 772-9712

 

2019 Sponsorship Opportunities

ComplianceAid is inviting organizations and businesses to participate as distinguished sponsors for the fifth Anti-Money Laundering & Financial Crimes Conference taking place April 4th & 5th 2019.

This event focuses on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes. This is the only conference targeting regulated entities of the entire Americas.

The previous four editions were resounding successes with participation of attendees from 35 countries and territories. According to a survey completed by participants, 99% indicated they would recommend the event to a colleague.

Speaker’s Profile
In 2018, speakers included Heads of Financial Intelligent Units (FIU/FIA), Caribbean Financial Action Task Force (CFATF), Law Enforcement Investigators, Financial Services Commission, Securities Commission, Specialized Accountants, Attorneys, and Anti-Money Laundering Consultants.

For the upcoming 2019 edition, ComplianceAid is inviting Directors of Financial Services Regulatory Commission, Securities Commissions, Central Banks, Heads of Financial Intelligent Units (FIU/FIA), Caribbean Financial Action Task Force (CFATF), and many other leading experts.

Attendees Profile

The conference participants are board members, business owners, CEOs, CFOs, COOs, CROs, auditors, Compliance Officers, Accountants, and Attorneys from all regulated industries. Among the thirty regulated industries represented are participants such as Attorneys, Accountants, Car Dealerships, Casinos and Gaming, Commercial Banks, Credit Institutions, Credit Unions, Dealers in High Value and Luxury Goods, Dealers in Precious Metal, Art, or Jewelry, Development Banks, Import and Export Companies, Insurance Companies and Agents, International Banks, Money Value Transfer Services, Mortgage Companies, Offshore Banks, Real Estate Developers and Agents, Corporate Service Providers, Travel and Leisure Companies, Trust Companies, Regulators, Government Officials, Members of Parliament, Public Servants, and Managers of State Owned Companies.

Attendees are expected from Anguilla, Antigua and Barbuda, Aruba, Barbados, Belize, Bermuda, Bonaire, British Virgin Islands, Canada, Cayman Islands, Colombia, Costa Rica, Cuba, Curaçao, Dominica, Dominican Republic, French Guiana, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Panama, Puerto Rico, Saba, Saint Barthélemy, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Vincent and the Grenadines, Sint Eustatius, Sint Maarten, Suriname, The Bahamas, Trinidad and Tobago, Turks and Caicos Islands, United States, United States Virgin Islands and Venezuela.

Sponsorship Opportunities

  Bronze Silver Gold Platinum
  $2,500 $5,000 $7,500 $10,000
Thirty (30) minutes to address attendees in general session      
Fifteen (15) minutes to address attendees in general session      
Five (5) minutes to address attendees in general session round table      
An exhibit area to display promotional material and literature about your organization  
One (1) conference pass (includes coffee breaks, lunches and cocktail reception)
Conference program advertisement in color 1/4 page 1/2 page 1 page spread
Your logo on ComplianceAid Conference website and mobile app with a link to your company website 4th line 3rd line 2nd line 1st line
Your logo on screen in general session ballroom between sessions 4th line 3rd line 2nd line 1st line
Your logo on all conference email blast 4th line 3rd line 2nd line 1st line
Conference Program: Sponsors directory page by alphabetical order

 

  Name Tags Coffee Break (3) Breakfast (2) Lunch (2) Cocktail (1)
Exclusive Sponsorship $3,000 $4,000 $7,500 $10,500 $7,500
Shared (2 Sponsors)   $2,000 $3,750 $5,000 $3,500
Conference program advertisement in color   1/4 page 1/2 page 1 page 1 page
Your logo on each name tag lanyard        
Your logo on each  napkin      
Your logo on the menu at each seat      
2.5' x 8' Vertical Banners  
Your logo on screen prior to your sponsored activity  
Your logo on ComplianceAid Conference website and mobile app with a link to your company website
Your logo on all conference email blast
Conference Program: Sponsors directory page by alphabetical order

 

Conference Program 1/4 Page 1/2 Page 1 Page Spread Back Page
Full color advertisement $1,000 $1,500 $2,000 $5,000 $5,000

 

WiFi Sponsorship $2000
conrad_dk  

__ Venue information
The 2019 conference will be held in Miami, Florida at the Conrad Hotel in Miami.
Participants will have the option to book rooms at the official conference venue or at nearby hotels. Rising above Miami’s skyline, the Conrad Hotel Miami on Brickell Avenue is a glittering pillar of sophistication and world-class luxury, just a block from Biscayne Bay in the heart of downtown Miami.

Conference Organizers

The 2019 Anti-Money Laundering and Financial Crimes Conference is organized by ComplianceAid.pro

ComplianceAid is an international consulting firm specializing in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Financial Crimes Prevention (FCP).
The firm offers Advisory and Intelligence Services, Training Programs, and Solutions. Its clients are located in forty-one (41) countries, and territories located across the Americas, including the United States. Clients range in size from Micro businesses to Fortune 500 Corporations, and are active in over thirty (31) regulated industries. ComplianceAid services have also been retained by regulators, monitors (Financial Intelligence Units, Financial Service Commissions, Securities Commissions), central banks, governments, and legislatures to provide advisory services. The President is Antigua born Michelle Martin, CAMLFC, CAMS. She is the Founder of the AMLFC Institute (
https://amlfc.institute/), and theList.pro, which is an affordable customer screening tool which includes PEPs, global sanctions, U.S. money service businesses, and FATCA registered entities. More information can be found at: https://complianceaid.pro/compliance/anti-money-laundering-consultant-bios/.

Partners - Sponsors

The conference is supported by the following partners & sponsors:

The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers the opportunity to earn certifications in the field of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Financial Crimes Prevention (FCP).The Institute also conducts academic research and other activities for the purpose of advancing knowledge in the field of AML/CFT/FCP.

CRCA 2018 will gather industry experts, senior compliance professionals and best in class speakers to examine what’s relevant in the sector:
• How will compliance professionals tackle emerging compliance threats in the region?
• What is top of mind with outsourcing, risk assessment, corruption and corporate social responsibility?
At this conference, you will encounter exceptional networking opportunities, state of the art conference facilities and engaging, experienced speakers examining what’s critical to staying ahead of the curve in the ever changing world of compliance.

Contact Information

ComplianceAid Contact Information
Email: contact@complianceaid.pro
Phone: +1 (305) 407.2713
Phone: +1 (305) 772.9712
Website: http://ComplianceAid.pro/

If you have any questions regarding sponsorship options please contact us.

2019 Sponsorship Payment

  • If you live in a Country or Island without Province/State or Postal/Zip Code. Write below in Province/State field the name of your CITY In the Postal Code field enter 00000 (5 zeros).
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