By: PRLog
D&B and Ernst & Young lead as top sponsors at 2013 ACFCS International Financial Crime Conference
PR Log - Mar 13, 2013 - In just two months, D&B and Ernst & Young will join forces with the Association of Certified Financial Crime Specialists as Presenting Sponsors of the 2013 International Financial Crime Conference on May 16-18 at the Westin Diplomat Hotel in Hollywood, FL.

As conference sponsors, the firms are provided a rare opportunity to showcase their latest products and services for hundreds of industry professionals to compare side by side.

“ACFCS is proud to welcome D&B and Ernst & Young as our 2013 Presenting Sponsors,” said Charles Intriago, former federal prosecutor and founder of ACFCS. “These companies provide some of the most innovative and diverse solutions and services in the financial crime field. We are eagerly anticipating their participation in this year’s conference as well as the networking events they will offer attendees,” he continued.

D&B is the world’s leading source of commercial information and insight on businesses, enabling companies to Decide with Confidence® for over 170 years. D&B’s global commercial database contains more than 200 million business records and provides customers with quality business information. This quality information is the foundation of D&B’s global solutions that customers rely on to make critical business decisions.  

Ernst & Young is a global leader in assurance, tax, transactions and advisory services including fraud investigation and dispute services. Leading experts from Ernst & Young’s fraud investigation and dispute practice will speak at the 2013 Conference, including Todd Marlin, a global authority in the use of data analytics in preventing and investigating financial crime. The firm investigates unusual financial activity, performs electronic evidence discovery and reviews financial reports.

Other sponsors at the 2013 International Financial Crime Conference include:

SAS Security Intelligence

Lexis Nexis




B/D Compliance Associates Inc.

And more.

Sponsors are rushing to reserve space and to start receiving invaluable branding, marketing and sales benefits. To become an ACFCS Conference sponsor or exhibitor, call Lanny Morris at 305-490-2933/email

Held at the luxurious Westin Diplomat in Hollywood, FL, the conference features 36 top-notch, expert speakers on 15 panels covering cutting edge topics such as threat finance, FATCA, AML and others.  

Learn more about conference panels, panelists and registration for the ACFCS Conference at

(Accredited members of the media may obtain press credentials to cover the conference by contacting Brian Kindle, ACFCS Editorial Director, at or 786-517-2720.)

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