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Book a Meeting to Win!

Meet us at Booth #302 and you could win a 'DJI Mini Drone'!

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:

  • Fraud and AML Risks in Cryptocurrency
  • Role of Artificial Intelligence and Machine Learning for Fraud Detection & Prevention and AML
  • Recent innovations in Transaction Monitoring
  • Importance of KYC, Customer Risk Scoring and Documentation in CDD Programs
  • Impact of Sports Betting and Mobile Gaming to AML and Fraud Program
  • Overview of current international AML risks (including money laundering situation in the Baltics and Scandinavia, and emerging money laundering risks in China)

Swing by our Booth #302 to win some exciting goodies and a Grand Raffle – DJI Mini Drone.