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Tela:        noun (Italian)       web

Avance:   verb  (Spanish)    advance

 

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, independent reviews, regulatory remediation, and system implementations.

 

Telavance experience has been earned through its staff participation in over 100 engagements with a wide range of large to small financial institutions. The management team is composed of senior professionals in the fields of regulatory compliance, technology, and banking. They have participated in the regulatory compliance industry for over 28 years and led the development of market-leading, de-facto solutions for the needs of this market.

 

Telavance focuses on the expertise of its staff and its commitment to quality, trust, and value offering best in class solutions. For more information on Telavance please contact Sal Cangialosi.

 

 


What's New:


Receive a complimentary analysis of false positives from OFAC’s weak aliases

Please see Advantage AKA™for further information.

 

 

Please contact us for information on this or any risk and compliance topic.

 

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