telavance.com
HomeIs 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. And led the development of market-leading, de-facto solutions for the needs of this market. Webinar on AML Model Validations Beyond the Guidance. Please join us on June 24th, 2015. 2015 at 1 PM EST.
http://www.telavance.com/