ACAMS is an annual conference that brings compliance professionals together to drive best practices for combatting financial crime. AgreeYa’s experts will be available to discuss the company’s comprehensive and value-driven risk management and Anti-Money Laundering (AML) services, and lend informed perspective and advice on managing potential threats, technological value additions, growth hacks, actionable tips on current financial compliance challenges and insights on meeting compliances with technology-based solutions.
“According to a study by The United Nations Office on Drugs and Crime (UNODC), 2.7 percent of global gross domestic product (GDP) is laundered each year, and a significant portion of this criminal activity takes place in the United States,” said Ajay Kaul, managing partner of AgreeYa Solutions. “Companies need measures in place to safeguard their businesses against this. We encourage those attending ACAMS to meet with our experts and discuss their business challenges and compliance requirements.”
AgreeYa can assist with any and all aspects of financial crime compliance, from providing global perspective on risk and compliance issues to assisting companies in establishing the day-to-day activities of compliance programs for their individual businesses. Stop by Booth #324, or book an appointment to reserve time with our experts, and be sure to enter our raffle for a chance to win a mini-drone!
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), Customer Identification Program (CIP), Financial Crimes Enforcement Network (FinCEN), High Intensity Financial Crime Area (HIFCA), KYC/CDD/EDD and Office of Foreign Assets Control (OFAC)/ Sanctions. For more information about AgreeYa’s full lineup of products and solutions, visit www.agreeya.com.
About AgreeYa Solutions
AgreeYa Solutions is a global systems integrator delivering a competitive advantage for its customers through software, solutions and services. Established in 1999, AgreeYa is headquartered in Folsom, Calif., with an international footprint and a team of more than 1,700 professionals. AgreeYa works with 500+ organizations ranging from Fortune 100 firms to small and large businesses across industries such as telecom, banking, financial services and insurance (BFSI), healthcare, pharma/life sciences, utilities, technology, public sector and others. AgreeYa has received considerable recognition in the industry for its technology leadership, quality processes and customer success that includes designation as a Microsoft Gold partner, CMMI certification and ISO 9001:2015 compliance. AgreeYa Solutions engages with its customers as a trusted partner to live its motto of “building its future on your success.” Its software portfolio includes QuickApps (an award-winning suite of SharePoint web apps and pre-built templates), Site Administrator (which allows users to gain insight for improved compliance and governance of their SharePoint environments), Recovery Manager (a solution for rapid and scalable SharePoint content restoration), BeatBlip (which simplifies software test automation) and Cogent (a comprehensive end-to-end case management solution for collections agencies and law firms.) As part of its solutions and services offerings, AgreeYa provides intranet/portal, content management, and collaboration, cloud and infrastructure solutions, business intelligence and big data analytics, product engineering, application development and management, independent software testing and staffing—including IT, non-IT and risk/compliance/anti-money laundering (AML) solutions.