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Cynopsis Solutions is a RegTech100 company founded in 2014 and headquartered in Singapore. We focus on anti-money laundering and counter terrorism financing SaaS products that automate the manual processes and digitise the analogue records and documentation for our clients.

The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and blockchain start-ups.

www.cynopsis.co

 



Minimise risk by maximising the data that supports your most critical business decisions.
LexisNexis is a leading provider of aggregated global content and powerful business intelligence tools.

Protect your organisation from the risk of heavy fines and damage to corporate reputation by accessing the information you need on people, companies and countries.
Our cost effective and flexible product modules include:

  • PEP, sanctions, watch list and negative news screening
  • Enhanced due diligence and reporting
  • Proactive supply-chain and third-party risk media monitoring
  • Outsourced due diligence, compliance and risk advisory
  • Content integration and data feeds (APIs) into proprietary systems

www.bis.lexisnexis.co.uk/due-diligence-and-compliance

 


Broadgate Search is an award-winning niche supplier of mid-senior governance professionals to clients across financial services and regulated business on both a contract/interim and permanent basis. We have a UK and pan-European reach, offices in London, Dublin and Manchester, focused on the markets’ distinct verticals: compliance, risk, audit & actuarial, transformation & change. 

Our commitment to a knowledge culture and exceptional service was recognised in 2018 when we won the coveted Best Agency (£3-£10million) at the industry-leading APSCo awards and Best New Agency in the 2018 NRF Awards for Broadgate Search (Ireland).  We have also been awarded Gold accreditation  for Investors in People. Growth has been 300% since inception with 100% client retention.

 

www.broadgatesearch.com



At Refinitiv, we have a bold vision for the future of the financial community. Formerly the Financial and Risk business of Thomson Reuters, we’re now a new company built on a unique open platform, high performance products, and best-in-class data. In the face of unparalleled industry change, we’re drawing on our deep knowledge and heritage of objectivity to drive performance and innovation with our customers and partners.

www.refinitiv.com


DeltaNet International are market leaders in Compliance eLearning.

We provide over 70 online Compliance training courses in areas including AML, Anti Bribery and Corruption, Data Protection, FCA Regulation and many more. Combining fresh, engaging content with the latest design-techniques including 3D animation, immersive scenarios and gamification, our industry leading content currently enables over 750 organisations to mitigate compliance risks.

Our intelligent eLearning platform, Astute makes it easy to evaluate learners’ progress, providing detailed audit trails and infographic analytics.

We look forward to seeing you at the 11th ICA Conference – come and say hello!

www.delta-net.com


Every organisation, large or small, faces the risk of something going wrong and harming others and the organisation itself. Protect, the UK's leading whistleblowing experts, can help reduce this risk.

www.protect-advice.org.uk/business-support/

 


 


EQS Group is a leading international technology provider for Corporate Compliance, Investor Relations, and Corporate Communications. More than 8,000 companies worldwide use EQS Group’s offerings to fulfill complex national and international obligations, minimize risk, and to reach stakeholders.

EQS Group offers Compliance professionals a full range of innovative products and services including a whistleblowing and case management solution, a policy management software and a digital platform to manage insider lists. These are integrated within a cloud-based platform, the EQS COCKPIT, to streamline the workflows of Compliance professionals.

In addition to its compliance solutions suite, EQS Group also offers a global newswire, investor targeting and contact management, IR website services and webcasting solutions. EQS Group was founded in 2000 in Munich, Germany. Today, the group employs over 450 professionals around the globe and has offices in the world’s key financial markets including London.

To learn more, visit us at; 

www.eqs.com


 

 

 

 

Are you interested in sponsoring our Annual Conference?

This event provides an invaluable opportunity to reach hundreds of regulatory and financial crime professionals and to raise your profile or that of your firm.

We are looking forward to welcoming our members and the wider compliance community to a day packed full of practical insight. Attendees will hear from two inspirational keynote speakers but will also attend niche streams on topics relevant to you and your role including: technology as an enabler, developing a compliance culture, managing change, doing business with high risk jurisdictions, GDPR and much more.

If you are looking for opportunities to reach a focused audience, please get in touch with Jo Lewis at jlewis@int-comp.org to find out more.

 

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