Open the black box that many AML systems represent using Advantage Analytics™.Read More
Stay up to date with ever changing transaction behavior of your customers. Learn more about how we help banks achieve greater accuracy through Model Validation.Read More
Understanding the Panama Papers:
Challenges & Risks
July 8th, 2016
We offer a full scope of Advisory Services for your BSA/AML, OFAC and other compliance requirements.
Ensure the adequacy of the policies, procedures and systems used for your BSA/AML, OFAC and other Compliance risks.
Quantitative and qualitative assessment of risks affecting your organization including feedback for refining your objectives.
Apply optimal methods to efficiently analyze any period of prior activity for identifying OFAC, BSA/AML, 314A or other concerns.
Use our Team-based approach to identify and plan for the timely resolution and correction of business risks or deficiencies.
Complete analytical review with suitable testing to identify risks or inaccuracies for awareness and remediation.
Utilize tested, technology driven, and data rich approaches to support and enhance your financial reporting and strategic or risk decisions.
Assess your financial and risk model governance processes to assure they are operating as required as per the latest regulatory guidance.
Validate your financial and risk models to assure they are operating as required and validate all components used in management decisions.
Collaborate with your Team to develop, validate and implement essential business models.
Collaborate to describe and validate your Business Requirements in visual and written form.
Review your any existing business models and recommend enhancements or essential changes.
Comprehensive collection of services to align your compliance and systems strategy to yield better ROI.
Apply unique methods to review and optimize products and models resulting in improved business decisions.
Assist with your planning for product or model creation and implementation.
Evaluate your compliance technology and assist with architecture changes or proper selection of replacement systems.
Conduct all types of testing to assure the requirements of your specification or project were met and are being implemented appropriately.
Provide highly experienced and professional resources on a contract basis to supplement or enhance your current staff and their skill sets.
Comprehensive collection of visualization and business intelligence tools the fills the void found in many AML/OFAC systems.Read More
This innovative software product provides an automated and independent reconciliation of the official OFAC database with your data vendor’s distribution.Read More
A dynamic tool to mitigate the risk of improper geographic information.Read More
Real-time automated solution for checking payments adherence to Travel Rule Requirements.Read More
How do you know that the AML rules used by your organization are effective?Read More
Learn how mitigate the risk of improper geographical information.Read More
Find out how you can reduce cost and risk of regulatory finding.Read More
Bring in measurable value to your institutions risk management process.Read More
Telavance is a leading provider of risk and regulatory compliance service and software solutions to financial institutions. We offer leadership and expertise in the areas risk assessment and mitigation, AML program reviews and design, model risk management, regulatory remediation, lookbacks, and software system enhancements / optimizations.