FOLSOM, Calif. (Sept. 9, 2014) – AgreeYa Solutions’ risk and compliance practice today announced that it will participate in and exhibit its service offerings at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) 13th Annual AML and Financial Crime Conference, Sept. 29-Oct. 1, 2014, in Las Vegas. The event – attended by nearly 2,000 compliance professionals and government representatives – provides attendees with the latest financial crime intelligence and practical guidance.
“With an ever-changing landscape of compliance requirements and government regulations, industry professionals need trusted partners to support these operations,” says Ajay Kaul, managing partner of AgreeYa Solutions. “We are looking forward to returning to the conference to share how our AML compliance and internal investigation services can support organizations with everything from large-scale remediations and look-backs to compliance monitoring and process enhancements.”
With a strong team of AML analysts and investigators, AgreeYa can support a wide range of projects, which include KYC/CDD/EDD, CIP, transaction monitoring and analysis, CTR, SAR, look-backs and remediations, and OFAC/sanctions. Its consultants have experience working with various sectors of the industry, including banks and financial institutions, casinos, law enforcement, legal, broker/dealers, mortgage/loan, insurance, securities and hedge funds and more.
AgreeYa Solutions’ provides AML risks and compliance-related services for clients via flexible engagement models including: fully managed operations, temporary short- or long-term contract staffing to ramp-up, or project-based fixed price T&M engagements with a dedicated team.
To schedule a meeting with an AgreeYa expert at ACAMS’ event, contact compliance@staging.agreeya.com, or visit booth #1108. For press interviews, contact Leslie Licano at leslie@beyondfifteen.com. For more information about the event, please visit http://www.acamsglobal.org/.
About AgreeYa Solutions
AgreeYa Solutions is a global provider of software, solutions, and services focused on deploying business-driven, technology-enabled solutions that create next-generation competitive advantages for customers. Headquartered in Folsom, California, AgreeYa is a growing and dynamic organization with 15 offices in 8 countries employing more than 1,100 professionals. Over the past 15 years, AgreeYa has worked with 200+ companies ranging from Fortune 100 firms to small and large businesses, delivering solutions for variety of industries including telecommunications, BFSI, healthcare, high-tech, manufacturing, utility and government. AgreeYa’s software portfolio includes SocialXtend (intranet and enterprise social collaboration), VDIXtend (Desktop-on-Cloud), Onvelop (unified enterprise collaboration and communication suite), and Edvelop (single window collaboration and communication solution for 21st century learning). As part of its solutions and services offering, AgreeYa provides intranet and enterprise collaboration on SharePoint, cloud and infrastructure, enterprise mobility, product engineering, application development and management, independent software testing, and staffing (IT and risk/compliance) solutions. For more information, visit staging.agreeya.com.