Events

ACAMS 16th ANNUAL AML & Financial Crime Conference

eClerx Markets, is focused on helping firms achieve success by supplying customer onboarding, account maintenance, KYC/CDD, and transaction surveillance solutions that are:

  • Accurate
  • Auditable and Traceable
  • Reasonable and Robust

Whether it’s effectively monitoring relationships, correcting data deficiencies, providing insight into problem areas or filling resource gaps, eClerx Markets is there to assist.

Join us at ACAMS to learn how our partners have achieved optimal business outcomes utilizing our full suite of Compliance services.

  • 60% cost reduction using a blend of onshore and offshore delivery models
  • Increased control and operations risk management through the judicious use of technology, robotics process automation, and tools
  • Scalability and operational efficiency by leveraging staff trained in AML and Financial Crime
  • Accuracy rates of 99% achieved through automation, precise processes, and strict quality control

Automation for AML processes to help increase process efficiency, quality, and timeliness

Our RPA tool, Roboworx, enables firms to standardize business processes, build automation that can be leveraged across your organization, and drive improved control due to reduced human error. Roboworx is built to seamlessly integrate with existing applications for minimal business disruption.

Stop by ACAMS Booth #109 to learn more

About eClerx Markets

eClerx Markets, led by a team of industry experts, offers best-in-class operations experience and smart application of robotics and automation to solve operational challenges for many of the world’s leading financial institutions. We specialize in providing full life cycle trade support, change management, data and compliance services, cash securities operations, document digitization, robotics and analytics.

ACAMS 22nd Annual International AML & Financial Crime Conference

Your Indispensable Partner for Diminishing Your Exposure to AML and Financial Crime

We’ve been helping the world’s leading banks identify eligible collateral and risks within their derivatives documentation for over 10 years. Parallel to this, eClerx Markets has run industrial scale outreach campaigns for regulatory initiatives such as Dodd Frank and FATCA.

At eClerx Markets, we’re focused on helping you create and maintain AML/KYC, Due Diligence and ABC solutions that are:

  • Accurate
  • Auditable and Traceable
  • Reasonable and Robust

Whether it’s effectively monitoring relationships, correcting data deficiencies, providing insight into problem areas or filling resource gaps, eClerx is there to assist.

Join eClerx Markets, a leading provider of industry leading AML compliance services, at ACAMS to learn how some of our partners have achieved optimal business outcomes utilizing our full suite of services including:

Customer Onboarding

  • Complete onboarding managed service offering
  • Legal identification and data normalization services
  • Identification and verification of beneficial ownership, source of funds, and purpose of account

KYC / CDD

  • KYC reviews, regulatory lookbacks, remediation services, and program oversight
  • Customer screening including sanctions, PEPs, and adverse media
  • FATCA / CRS intake and documentation

AML Transaction Monitoring

  • Three level FIU alert investigation assistance
  • SAR quality review program

Automation to help increase process efficiency, quality, and timeliness

Our RPA tool, Roboworx, enables firms to standardize business processes, build automation that can be leveraged across your organization, and drive improved control due to reduced human error. Roboworx is built to seamlessly integrate with existing applications for minimal business disruption.

Meet us at our Booth (218) to discuss how we can assist you in the battle against economic crime. 

Location

Diplomat Resort & Spa

3555 South Ocean Drive

Hollywood, FL 33019

Date

April 3 – 5

Time

All Day