Risk-Based Transaction Monitoring Through Analytical Segmentation

Risk-Based Transaction Monitoring Through Analytical Segmentation

Read more

Data Governance – Understanding its Importance for AML Compliance

Data Governance – Understanding its Importance for AML Compliance

Read more

Update Coming to the Three Lines of Defense Model

Update Coming to the Three Lines of Defense Model

Read More

Nine Reasons Why AML Transaction Monitoring Analytics are Essential

Nine Reasons Why AML Transaction Monitoring Analytics are Essential

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

Learn about our risk and compliance advisory services

DOWNLOAD OUR OVERVIEW

Model Risk Management

Model Risk Management

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

Learn about our model risk management and validation services

DOWNLOAD OUR OVERVIEW

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

Learn how we support clients with technology

DOWNLOAD OUR ACTIMIZE CASE STUDY

RESOURCES AND INSIGHTS

Webcast

Data Governance and Management Webcast

Data Governance and Management in BSA/AML and Sanctions Compliance

Watch On Demand

Webcast

Improving and Simplyfing Financial Crime Webcast

Improving and Simplifying Financial Crime Detection

Watch On Demand

ACA Spotlight Blog

Gain insights and guidance from ACA's team of experienced AML and Financial Crime professionals.

View our most recent blog posts here

Want to learn more about our products and services?

 

Contact Us