Assist with your planning for product or model creation and implementation.
Have you planned and constructed models for your business risk and activities but experienced difficulty in making them work or assuring they truly align with your organizations goals? The creation of well-aligned models is essential to avoiding gaps in analyzing the risks that your various business activities will present. Telavance can leverage its experience and expertise in working with models to efficiently coordinate the implementation of these vital tools. Your key business decisions and indicators must be analyzed on an ongoing, automated basis to keep them accurate and optimally provide assurance they are continuing to meet your compliance goals and initiatives.
Telavance recently completed a BSA Reporter system validation for Dexia Credit Local and what I assumed would be a very painful exercise ended up being a pleasurable experience. I found all the Telavance employees to be personable and extremely knowledgeable both from a systems and industry perspective. The project was completed on time and well with in budgeted constraints. I would strongly recommend the company in the future.
- Jerry Salese, SVP – BSA Officer, Dexia Credit Local
Televance provided our organization with a modification to our AML system. We found their service to be first class in terms of product knowledge, testing, and implementation. Televance worked with us in keeping costs to a minimum, a critical component to any project in this day and age. Televance also provide us with suggestions on how to further strengthen our AML program and we anticipate utilizing their knowledge base and services in the future.
- David Tanzman, Associate Director, National Australia Group
Bank of Baroda has utilized the services of Mr. Rama Subba Rao Pappu in his capacity as Managing Partner of Idola Infotech and now as Senior Vice President, Telavance. He and his team including Ms. Rukmini Pappu has performed various engagements for the Bank in resolving issues and value additions to the functioning of the BSA/AML transaction monitoring software used by us in order to meet our regulatory requirements. The firm has been adept at understanding our business needs, providing valuable advice and implementing effective solutions and we are satisfied with the services provided.
- Mausumi Mitra, Manager Compliance, Bank of Baroda
We engaged Telavance to perform a comprehensive Independent Systems Assessment of our AML monitoring application and we were very pleased with the results. Telavance displayed a depth of knowledge that provided us excellent value and practical recommendations to improve our AML and OFAC systems and related procedures. We were pleased with Telavance’s professionalism, level of communication and responsiveness to our specific needs and would not hesitate to hire Telavance again.
- Stevenson Munro, Managing Director, AMLO, Societe Generale