2019 Sponsorship Opportunities
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.
|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)|
|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|
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.