Platinum Sponsors

Dow Jones

Since 1882, Dow Jones has been finding new ways to bring information to the world’s top business entities. Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to be a worldwide news and information powerhouse, with prestigious brands including The Wall Street Journal, Dow Jones Newswires, Factiva, Barron’s, MarketWatch and Financial News.

This longevity and success is due to a relentless pursuit of accuracy, depth and innovation, enhanced by the wisdom of past experience and a solid grasp on the future ahead. More than its individual brands, Dow Jones is a modern gateway to intelligence, with innovative technology, advanced data feeds, integrated solutions, expert research, award-winning journalism and customizable apps and delivery systems to bring the information that matters most to customers, when and where they need it, every day.

iSignthis

Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX / FRA : TA8) is the global leader in remote identity verification, payment authentication and payment processing to meet AML/CFT requirements. iSignthis provides an end-to-end on-boarding service for merchants, with a unified payment and identity service via our Paydentity^TM and ISXPay® solutions.

By converging payments and identity, iSignthis delivers regulatory compliance to an enhanced customer due diligence standard. We offer global reach to any of the world’s 3.5Bn ‘bank verified’ card or account holders, that can be remotely on-boarded to regulated merchants in as little as 3 to 5 minutes.

iSignthis is the trusted back office solution for regulated entities, allowing our customers to stay ahead of the regulatory curve and focus on growing their core business.

Compliance Matters

the new key source of international news and analysis on the latest regulatory initiatives within the private banking and wealth management industries. Brought to you by the pubishers of WealthBriefing, WealthBriefingAsia and Family Wealth Report – the leading global news sites.

You know yourself how the need to understand the latest regulation has impacted on your daily workload. Compliance Matters provides readers with exclusive access to specific expert analysis and advice on how best to operate a wealth management business within the legal bounds.

Lysis

Lysis Financial delivers innovative business change management consultancy to the financial services market. We provide expert strategy, change management and project execution services to senior compliance, operations and IT management across their core areas of expertise. Our clients include investment banks, financial institutions and insurance companies.

Comsec

Comsec is an independent specialist in all areas of corporate security. We help private, commercial and government clients safeguard the integrity and value of their operations.

Their team are recognised as world-class investigators and have successfully handled some of the most complex cases to emerge over the last few decades; they have recovered millions of pounds and have been commended for their skills, dedication and integrity.

Compliance Recruitment Solutions

All our consultants are former full time Compliance practitioners and since 1996 we have developed a reputation with our clients as the most professional recruitment consultancy in service as well as technical knowledge, whilst at the same time candidates learnt that more than any other competitor we put their career planning and interests first as well as being able to bring our experience of working in the role to bear.  We are pleased to say our team have unusually all been with us at least 10 years!