Company Email Format

ACA Telavance, Inc.

Financial Services 517 Us Route 1 South 5 employees

Employees: 5
Contacts: 1
Emails: 1

telavance.com LinkedIn

ACA Telavance, Inc. Overview

Headquarters: 517 Us Route 1 South
Phone Number: Available in AeroLeads
Website: telavance.com
Industry: Financial Services
Employees: 5
Founded: 2008
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Audit and Regulatory Remediation Independent Compliance and System Reviews Risk Modeling and Assessment Vulnerability Analysis BSA AML Compliance OFAC and Sanctions Model Validations System Conversions Internal Audit False Positive Remediation

About ACA Telavance, Inc.

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.