Do not miss the chance to participate as sponsor at the most important Conference in the region.

For more information about sponsorship

Alejandro Andres Rebolledo
Marketing Manager
+1 809 908 27 48

+507 832 52 47

+58 212 952 60 96

aarebolledos@gmail.com
eventos@antilavadodedinero.com

 

 

We are the conference of major prestige that unites the world in the fight to prevent financial crimes such as money laundering, frauds and risks in which also your company may exhibit its products to improve the performance of compliance thus attacking directly those global issues that affect people economy and societies stability.

 

Our main goal is to count with the greatest group of experts in order we can provide them a platform to spread their knowledge, offering operative solutions to obligated subjects and society; and also to exhibit the best technology so participants from public and private entities as well can establish businesses with potential providers and neighbor countries thus optimizing their business capacity.

Our sponsor in previous conferences


World Check

East Nets

World Compliance

Bussines Computer Group

Diaz Reus

KPMG

Air Europa

Fundación Bigott

Matrix CPM Solutions

El Mundo Economía y Negocios

Infoguia

Banesco

Style

Chana Hoteles

Bancoro

Caja Caracas Casa de Bolsa

IDAEP

Legalmente Hablando

El Nacional

Bancoex

La Voz

Reporte


Institute For Professional Studies