Global AML Company Will Be Available to Meet with Clients and Demonstrate its Innovative Services
FOLSOM, Calif. (April 11, 2016) – AgreeYa Solutions – announced today that they will participate in the Association of Certified Anti-Money Laundering Specialists (ACAMS) Conference to be held (April 11-13 in Hollywood, Fla.) AgreeYa will showcase its comprehensive and value-driven risk management and AML compliance services during this premier event. This conference brings together institutions from around the world with the ultimate goal of building a united front against money launderers, financial criminals and terrorist organizations. AgreeYa experts will be available to discuss AML services that equip users with the knowledge and skills for staying ahead of possible financial attacks on institutions while keeping up with new compliance demands.
“AgreeYa Solutions understands that when it comes to compliance operations and minimizing risk, there is no room for error,” says Ajay Kaul, managing partner of AgreeYa Solutions. “Financial institutions around the world are facing regulatory pressure to meet anti-money laundering (AML) compliance requirements, and AgreeYa’s global team of risk and compliance specialists are experienced industry analysts and investigators that can work with your business to tackle complex compliance operations. We encourage those in attendance at ACAMS to meet with us and find out how our team of risk management specialists can help businesses meet compliance requirements and avoid potential liabilities, penalties and financial losses.”
The firm looks forward to showcasing its comprehensive and value-driven risk management and anti-money laundering (AML) compliance services at the ACAMS conference. Its subject matter experts will be available at the conference to demonstrate the company’s governance, risk and compliance portfolio, which consists of operations advisory, technology consulting and business intelligence and big data analytics services.
For more information on AgreeYa’s risk and compliance management services, click here.
About AgreeYa Solutions
AgreeYa is a global provider governance, risk, and AML compliance and consulting services. AgreeYa engages with financial institutions and other organizations to strengthen their GRC programs and reduce customer exposure to regulatory sanctions. Headquartered in Folsom, Calif., AgreeYa employs more than 1,400 professionals across its 15 offices in eight countries. Over the last 16 years, AgreeYa has worked with 200+ organizations ranging from Fortune 100 firms to small and large businesses.
For more information, visit www.agreeya.com.