Skip to content
777 Sourcing.

Capability

AML technology

Suppliers
1
States & provinces
1
Countries
1

1 aml technology supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

CESIA PARTNERS LLC

STAFFORD, VA

Cesia Partners LLC is an SBA-certified Veteran-Owned Small Business providing program management and technology transformation support for banks, regulated financial institutions, and government programs, with depth in anti-money laundering (AML), financial crimes, and legal and compliance technology. Founded by Guillermo Barquero, a Marine Corps veteran with over 25 years in technology and 12+ in regulated financial services.

alert tuningbuild-versus-buy analysisfinancial crimes technologyintake governanceplatform migrationportfolio governanceprogram managementprogram recoveryrequirements translationscenario testingVendor Evaluation and Selection

Compiled from public sources

Related capabilities

Other processes offered by the shops that list AML technology.

Browse all capabilities