AML Trade Finance

Anti-Money Laundering and Trade Finance: What You Should Know

Read more

AML Link Analysis

How Link Analysis Can Help In Anti-Money Laundering Investigations

Read more

AML Currency Transactions

The Challenges of Currency Transaction Reports (CTRs)

Read More

Multiple Sanction Tools

Consolidation of Multiple Sanction Screening Tools

Read more

ACA Telavance provides a range of anti-money laundering (AML) and financial crime services that is unique among its peers. As part of ACA Compliance Group, we are positioned to provide extensive advisory and technology solutions to assist financial institutions in addressing their regulatory concerns. We work closely with Chief Risk and Compliance Officers to understand their unique challenges, propose innovative solutions, and implement recommendations and best practices.

HELPING TO REDUCE RISK AND MEET REGULATORY GUIDELINES

 

Our team of professionals has over 20 years of experience developing and implementing AML solutions, including:

Risk and Compliance Advisory

Risk and Compliance Advisory

  • AML compliance program reviews and assessments
  • AML risk assessments and mitigation
  • AML regulatory and audit remediation
  • New York DFS Part 504 readiness assessments and gap analysis
  • Internal audit and controls assessment

Model Risk Management

Model Risk Management

  • Model governance and management
  • Model risk management and validation
  • Model implementation
  • Model optimization

Compliance Technology

Compliance Technology

  • Advantage Product SuiteTM
  • Compliance analytics
  • AML and global sanctions technology implementation and optimization
  • Technology assessment and system selection
  • User acceptance testing

Want to learn more about our products and services?

 

Contact Us