FOLSOM, CA — (Marketwired) — 04/11/16 — recently announced that it will participate in the Association of Certified Anti-Money Laundering Specialists (ACAMS) Conference to be held in Hollywood, Florida from April 11 to 13, 2016. AgreeYa will showcase its comprehensive and value-driven AML, risk and compliance management services during this premier event. The 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 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 anti-money laundering, risk and compliance specialists are experienced industry analysts and investigators that can work with your business to tackle complex compliance operations and address regulatory remediation. We encourage those in attendance at ACAMS to meet with us and find out how our team can help businesses meet compliance requirements and avoid potential liabilities, penalties, sanctions, litigation and financial losses.”
AgreeYa looks forward to showcasing its comprehensive and value-driven risk management and anti-money laundering (AML) compliance services at the ACAMS conference. AgreeYa–s subject matter experts will be available at the conference to demonstrate the company–s governance, risk and compliance portfolio, which consists of operations advisory, AML, enterprise risk management, technology consulting and business intelligence and big data analytics services.
For more information on AgreeYa–s risk and compliance management services, click .
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 1,300 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 or .
MEDIA CONTACT:
Leslie Licano
Beyond Fifteen Communications
949.733.8679
You must be logged in to post a comment Login