Sponsorship Opportunites

Now in its seventh year, SIFMA’s Anti-Money Laundering Compliance Conference is the securities industry’s premier event for anti-money laundering compliance training.  The conference has sold out every year and draws more than 600 participants.  The conference brings together the leading experts from industry, the regulatory agencies, and law enforcement to discuss the most recent developments and requirements in anti-money laundering laws.  The program will include representatives from the Financial Crimes Enforcement Network, U.S. Securities and Exchange Commission, Department of Justice, New York Stock Exchange, NASD, FBI, OFAC, Department of Homeland Security, and the U.K.’s Financial Services Authority.  Topics will include recent enforcement actions, what firms can expect on examinations, customer identification and Know Your Customer procedures, new correspondent and private banking account due diligence requirements, monitoring for suspicious activity, and Office of Foreign Assets Control (OFAC) requirements.  Our invited audience will consist of brokerage industry professionals responsible for anti-money laundering and OFAC compliance.   

Available sponsorship opportunities during this upcoming event are as follows: 

Sponsorship: Committee Dinner – Sold!
Provided by Schulte Roth & Zabel

Sponsorship: Continental Breakfast - Sold!
Provided by Norkom Technologies

Sponsorship: Morning General Session – Sold!
Hosted by Protiviti

Sponsorship: Audio Visual Equipment (Morning General Session) - Available
Investment:  $6,500
Includes:  Complimentary Conference Registration and Table Display during the afternoon sessions of the Conference

Sponsorship: Morning Refreshments - Sold!
Hosted by Goodwin Procter LLP

Sponsorship: Luncheon - Sold!
Hosted by Ernst & Young

Sponsorship: Afternoon General Session - Sold!
Hosted by Global Vision Systems Inc.

Sponsorship: Audio Visual Equipment (Afternoon General Session) - Sold!
Compliments of KPMG

Sponsorship: Afternoon Networking Refreshments - Sold!
Hosted by Mantas, Inc.

Sponsorship: Attendees’ Notebooks – Sold!
Provided by Deloitte Financial Advisory Services

Sponsorship: Lanyards – Sold!
Provided by Schulte Roth & Zabel

Sponsorship: The Wall Street Journal - Sold!
Compliments of Dow Jones Newswires

Sponsorship: Tote Bags - Sold!
Provided by The Davidsohn Group

Sponsorship: Contributor - Available
Cost:  $5,000
Includes: One Complimentary Conference Registrations

Media Sponsor: Compliance Reporter

Media Sponsor: Source Media

Contributor: ACAMS (The Association of Certified Anti-Money Laundering Specialists)

Contributor: Fortent

Sponsorship Benefits

2006 Attendee List

Today many firms invest through methods of sponsorship to enhance their relationship with their target audience. The program provides participants with personal opportunities to meet your firm’s brand up close and build relationships through memorable and relevant experiences. 

These marketing opportunities can’t be missed!

The SIFMA sponsorship package offers maximum value with:

• Complimentary conference registration.
• Complimentary tabletop display in a high traffic location during the sponsored event (if applicable.)
• Listed as sponsor on SIFMA’s Anti Money Laundering Conference website with a link to your website, company logo, contact information and product description. Your link will have the potential of being viewed by an average of 400,000 users per month.
• Logo on signage (44” x 22”) at the sponsored function (if applicable.)
• Recognition at the sponsored function (if applicable.)
• Logo placed on signage in the registration area.
• Included in sponsor listing in the printed conference program with the company logo, contact information, and product description.
• Exposure to the ultimate decision makers.
• Unsurpassed networking opportunities with senior executives.
• Develop new contacts and leads.
• Promotional material to be included in each Conference Registrants Welcome Packet.
• Complete mailing lists of all conference attendees in electronic format – (Microsoft Excel file on CD-ROM) will be sent directly to you 4 weeks prior to the conference.
• Complete mailing of final attendees list. The mailing list is in electronic format and will be sent 2-3 weeks post conference.

For further information or to reserve your sponsorship, please contact:

Diana Serri
Assistant Vice President
Exhibit Sales & Services
Securities Industry and Financial Markets Association (SIFMA)
120 Broadway, 35th Floor New York, NY  10271
212.618.0558