Reconcile Year-End AML Projects

December 5, 2017 by Sal Cangialosi

Reconcile Year-End AML Projects

Trying to get ahead but feel like you’re falling behind? The “most wonderful time of the year” can quickly turn into the most stressful time of the year when you’re caught between closing out year-end projects while strategizing and planning for the New Year.

If lingering projects are piling up, now is a good time to seek a fresh set of eyes and extra pair of hands to help evaluate, review, and analyze your systems. ACA Telavance’s team of certified, experienced professionals is available to assist with a full range of time-sensitive projects such as:

  • Regulatory remediation;
  • Model validation;
  • System optimization; 
  • Risk assessments; and
  • Many other AML specialties.

The ACA Telavance Team offers 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 and will be happy to assist in the completion of your year-end AML compliance projects.

Contact me at scangialosi@acatelavance.com if you’d like to learn more.

About the Author

Sal Cangialosi is a Partner with ACA Telavance, a division of ACA Compliance Group. Sal is responsible for the overall management of ACA Telavance. He has an extensive background in banking, technology, and regulatory compliance. The primary focus of ACA Telavance is to serve the banking industry regarding requirements to address and deter financial crimes. Sal oversees sales, marketing, professional services, and product development. His client base includes many of the largest banking organizations in the world. Prior to joining ACA, Sal was the founder of market leading software and consulting firms. He also held senior management roles with several international banks. Sal earned his Bachelor of Business Administration degree in Accounting from Baruch College. 

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