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Financial institutions around the world are facing regulatory pressure to meet AML compliance requirements. AgreeYa Solutions helps financial institutions and advisory firms adapt to regulations and compliance programs - significantly reducing their exposure to corporate liability, sanctions and litigation that may arise from violations of statutory norms and law. AgreeYa's core team of risk and compliance specialists consist of the finest analysts and investigators from the industry, capable of handling complex compliance operations anywhere in the world.

Our Offerings

AgreeYa has partnered with small to large banks and other financial institutions on various risk and compliance projects in the following areas:

  • Know Your Customer (KYC)
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Lookbacks & Remediation
  • Customer Identification Program (CIP)
  • Title 31- Casinos
  • Foreign Exchange (FX)
  • Suspicious Activity Reporting (SAR)
  • Currency Transaction Report (CTR)
  • Office of Foreign Assets Control (OFAC)/Sanctions
  • Transaction Monitoring and Analysis
  • Responding to Regulatory Directives & Related Enforcement
    • Review of account opening documentation
    • Preparation of reports for government regulators

AgreeYa offers certified professionals & technology to help clients navigate and comply with regulatory standards. As part of AgreeYa’s software and solution offerings, it helps customers with:

  • Regulatory Reporting
  • Big Data & Analytics
  • Ad-hoc Reporting
  • Integration of IT Systems
  • Customized Web & Mobile Development
  • Portal Development
  • Independent Software Testing

Value Proposition

Leveraging our expertise in the financial sector, we help our clients strengthen their risk and compliance programs with the right mix of people, process and technology.

Proven Capability and Expertise

  • Specialized governance, risk and compliance practice
  • 16+ years of experience and domain expertise in financial sector
  • Trained CAMS & CFE certified professionals consisting of investigators, QA Specialists, Remediation Analysts, Risk Analysts, Legal Assistants, Compliance Specialists & Compliance Analysts
  • AML services partner to world’s largest financial institutions

Global Reach Backed by Industry Standards

  • Global presence with 15 offices across eight countries
  • ISO 9001:2008 and CMMI certified
  • 24X7 global delivery capability

Flexible Engagement Model

  • End-to-End AML program management using our O3 delivery model
  • Short and long-term contract staff augmentation
  • Fixed price or T&M-based engagement with a dedicated team
Related Information
Brochure:
AML Services
Infographics:
AML Penalties