Fairfax, Virginia, February 2015 – Exprentis Inc., a Virginia-based provider of compliance data analytics and knowledge engineering services, proudly announces that it will be a silver sponsor of the Securities Industry and Financial Markets Association’s (SIFMA) 15th Annual Anti-Money Laundering (AML) and Financial Crimes Conference. The conference, which draws leading experts from the financial services industry, regulatory agencies, and law enforcement, will be held February 24-25 in New York City.
Key note speakers from federal agencies, including the U.S Department of Treasury, Federal Bureau of Investigation (FBI), and U.S Securities and Exchange Commission, as well as private firms will be on hand to discuss new developments in AML compliance programs and guidelines.
“We participate and sponsor major conferences like SIFMA AML and the Financial Crime Conference because they help improve our understanding of current best practices and major challenges, and they set the direction for future developments,” said Ewa Grzybowska, Exprentis’ Vice President for Analytics and Operations.
SIFMA is a trade association based in New York and Washington D.C. that seeks to strengthen financial markets by developing policies and best practices.
About Exprentis, Inc.
Exprentis is a software solutions firm providing products and services targeted to the regulatory compliance and risk management needs of financial services firms. Exprentis’ services include compliance data analytics, development of analytical detection models, model optimization and validation, setup and enhancements of model risk management frameworks, and technology research and feasibility studies. Exprentis’ products include regulatory knowledge-based products that help to automate compliance processes, enhance workflows, and ensure consistency of alert and case investigations and reporting. For more information go to www.exprentis.com.