Folsom, CA (September 18, 2012) – AgreeYa Solutions announced today that they will participate in the ACAMS 11th Annual AML and Financial Crime Conference to be held October 1-3, 2012 in Las Vegas, NV. The event which focuses on anti-money laundering and financial crime detection and prevention features practical, hands-on training, as well as regulatory updates.
“We are excited to be an exhibitor at the ACAMS annual event, one of the largest gatherings of AML professionals, and to showcase our AML and compliance staffing services. AgreeYa offers staffing services to support a wide range of projects from large scale Remediations and Lookbacks to day–to-day compliance monitoring and process enhancements,” said Rick Kempf, AgreeYa’s Vice President of Sales.
Ajay Kaul, AgreeYa’s Managing Partner added, “With the increasing complexity of regulations and compliance requirements, more and more financial organizations are looking for expertise in this area. As a result, we have expanded our AML and compliance service area to meet this growing demand. When working with AgreeYa, our customers know our staff brings skills and experience they require to adequately comply with their risk management efforts.”
AgreeYa’s staffing division offers staffing services in the areas of IT and AML or compliance related investigations and provide resources on a Temporary, Contract-to-Hire, and Managed Staffing basis. AgreeYa’s IT consultants provide the skills and expertise to support Infrastructure Management, Packaged Software Solutions, Custom Application Development, and Product Development efforts. AgreeYa’s compliance services provide staffing to assist with a wide range of projects including KYC/CDD/EDD, CIP, Transaction Monitoring and Analysis, CTR, SAR, Look Backs/Remediations and OFAC/Sanctions.
To connect with AgreeYa’s experts during the event, contact Jamie West at compliance@agreeya.com. The AgreeYa team will be at booth #511.
For more information on the event, please visit http://www.acamsglobal.org/
About AgreeYa Solutions
AgreeYa Solutions is a global company that leverages industry-leading blend of technology, consulting, outsourcing 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 Maintenance, Product Development and Maintenance, and Software Testing solutions that are cost-effective and deliver results. Founded in 1999 and headquartered in Folsom, California, AgreeYa is an SEI CMMI and ISO 9001:2008 certified company with global operations in India, China, Korea, UAE, Singapore, and Mexico.
About the Association of Certified Anti-Money Laundering Specialists® (ACAMS)
ACAMS is an international membership organization dedicated to enhancing the knowledge and skills of AML professionals from a wide range of industries. It serves 11,000 members in 160 countries with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement. Its CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Visit www.ACAMS.org.