AgreeYa is excited to be exhibiting at the ABA/ABA Financial Crimes Enforcement Conference 2019.
With more than 20 years of rich industry experience, we have resources with a deep understanding of banking and financial services who have been helping organizations succeed with their GRC & AML knowledge in core areas of Bank Secrecy Act (BSA), Analytics and AI / ML based modeling, Currency Transaction Report (CTR), Customer Identification Program (CIP), Financial Crimes Enforcement Network (FinCEN), KYC, Transaction Investigations, Customer Risk Scoring and more…
Visit our Booth #302
AgreeYa’s AML & GRC experts will also be there to chat with you on hot topics such as:
Swing by our Booth #302 to win some exciting goodies and a Grand Raffle – DJI Mini Drone.