AGREEYA TO SHARE RISK MANAGEMENT AND COMPLIANCE SOLUTIONS AT ACAMS’ 12TH ANNUAL AML & FINANCIAL CRIME CONFERENCE
FOLSOM, Calif. (Sept. 17, 2013) – AgreeYa Solutions announced today that it will exhibit its risk management and compliance services at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) 12th Annual AML and Financial Crime Conference, Sept. 23-25, 2013, in Las Vegas. The event focuses on financial crime detection and prevention and features practical, hands-on training, as well as regulatory updates.
“We’re looking forward to returning as an exhibitor at the annual ACAMS event to promote our AML compliance and internal investigation services,” says Ajay Kaul, managing partner at AgreeYa Solutions. “AgreeYa supports everything from large-scale remediations and look-backs to compliance monitoring and process enhancements, and there’s nowhere better to demonstrate our services than at ACAMS, one of the largest gatherings of AML professionals in the country.”
The firm has expanded its anti-money laundering and compliance service offerings to meet increased demand, with a growing team of experienced industry professionals and specialists highly skilled in all aspects of guiding customers through risk-management compliance.
“As regulations and compliance requirements have become more complex, there have been a growing number of financial organizations who need our expertise in this area,” says Kaul.
AgreeYa Solutions’ provides AML and compliance-related investigations for clients via flexible engagement models including: fully managed operations, temporary short- or long-term contract staffing, or project-based fixed price T&M engagements with a dedicated team. Compliance services provide expertise for a wide range of projects, including KYC/CDD/EDD, CIP, transaction monitoring and analysis, CTR, SAR, look-backs and remediations, and OFAC/sanctions.
AgreeYa Solutions is a global company that leverages industry-leading blend of technology solutions, and staffing services to boost our customers’ efficiency, productivity and competitive advantage. Through a consultative approach and utilization of a global delivery model, AgreeYa provides Collaboration and Social Communication, Mobility, Virtualization and Cloud Computing, Application Development and Management, Software Product Engineering, Independent Software Testing and Staffing solutions and services that are cost-effective and deliver results. Founded in 1999 and headquartered in Folsom, California, AgreeYa is a Microsoft Gold Certified Partner with global operations in USA, India, China, Korea, Singapore, Poland and Mexico.