Trusted Partner for AML Risk and Compliance Management Will Be Available to Meet Clients and Demonstrate Services
FOLSOM, Calif. (Sep 25, 2017) – AgreeYa Solutions— a leading global software, solutions, and services company—announced today that it will participate in the Association of Certified Anti-Money Laundering Specialists (ACAMS) 16th Annual AML & Financial Crime Conference taking place September 25-27, 2017 at the Aria Resort and Casino in Las Vegas. At this leading conference for compliance professionals, participants can update themselves on the current status of money laundering, terrorist financing, human trafficking, and tax evasion. In addition to exhibiting comprehensive and value-driven risk management and AML compliance services at Booth #127, AgreeYa experts will help clients establish effective compliance programs and run day-to-day compliance activities and processes.
“According to leading research, one to two trillion dollars is laundered globally every year in the U.S, and only less than one percent of that is seized by authorities,” said Ajay Kaul, managing partner of AgreeYa Solutions. “Companies need measures in place to safeguard their business against this. We encourage those attending ACAMS to meet with our experts and discuss all business challenges and compliance requirements.”
AgreeYa delivers solutions and services in the AML and Risk & Compliance space related to:
- Anti-Money Laundering (AML)
- Bank Secrecy Act (BSA)
- Currency Transaction Report (CTR)
- Lookbacks
- Know Your Company (KYC): Customer Identification Program (CIP)/Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD)
- Office of Foreign Assets Control (OFAC)/ Sanctions
- Analytics
- Audit
- Foreign Exchange
- Casino (Title 31)
- Suspicious Activity Reports (SAR)
About AgreeYa Solutions
AgreeYa 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, Calif., AgreeYa employs more than 1,500 professionals across its 23 offices in eight countries. Over the last 18 years, AgreeYa has worked with 200+ organizations ranging from the public sector, and Fortune 100 firms to small and large businesses across industries. AgreeYa’s software portfolio includes QuickApps (an award-winning suite of SharePoint/Office 365 apps to customize SharePoint without coding), BeatBlip (simplified test automation solution), SocialXtend (intranet and enterprise social collaboration), VDIXtend (desktop-on-cloud) and Cogent (comprehensive end-to-end case management solution for collections agencies and law firms). As part of its solutions and services offerings, AgreeYa provides portal, content management, and collaboration on SharePoint/O365; cloud and infrastructure; enterprise mobility; business intelligence and big data analytics; product engineering; application development and management; independent software testing; Anti Money Laundering (AML)/Risk & Compliance and IT staffing. For more information, visit www.agreeya.com