ACA Telavance is a specialized international consulting firm providing risk and compliance advisory services and software products to the financial community. The firm specializes in anti-money laundering, regulatory compliance, enhanced due diligence, model validations, independent reviews, and system implementations. ACA Telavance focuses on the expertise of its staff and its commitment to quality, trust, and value offering best in class solutions for both large and small financial institutions. For more information on ACA Telavance see www.acatelavance.com.
517 US Route 1 South
Suite 5400
Iselin, New Jersey 08830, US
Keywords
Audit and Regulatory RemediatioIndependent Compliance and System ReviewsRisk Modeling and AssessmentVulnerability AnalysisBSA AML ComplianceOFAC and SanctionsModel ValidationsSystem ConversionsInternal AuditFalse Positive Remediatio