November 7, 2008
Tevora Announces New Service Offering For Anti-Money Laundering (AML) Compliance
IRVINE, Calif., November 7, 2008— Tevora Business Solutions, an enterprise consulting firm specializing in security compliance, annouced a new service offering today focused around Anti-Money Laundering (AML) Compliance .
The Patriot Act, which amended the Bank Secrecy Act (BSA), is intended to strengthen U.S. measures to prevent, detect, and prosecute international money laundering and the financing of terrorism. These efforts include anti-money laundering (AML) tools that impact the banking, financial, and investment communities.
Tevora Business Solutions, a certified Level 1 PCI Qualified Security Assessor company, offers a comprehensive AML compliance assessment for organizations. Our skilled, and AML certified senior consultants review your business practices, map your implementations to federal and industry AML requirements and deliver a detailed analysis of any identified gaps in your compliance. Our consultants hold industry leading certifications including CISSP, ISO, and PCI QSA and utilize a risk based evaluation methodology that is completely frictionless to your organization.
Tevora Business Solutions is an enterprise solutions provider focused on security and compliance. With a distinctive combination of proven products and services, Tevora aids enterprises in protecting their most important assets from external and internal threats. We base our practice on the need for clarity, objectivity and expertise in the design, implementation and validation of network security solutions. In a world where enterprises are facing increasingly complex information security challenges, Tevora’s expertise assures its clients skilled solutions. Tevora was founded in 2003 and is based in Irvine, California.
For more information, visit: www.tevora.com
“Both the USA PATRIOT Act and the Bank Secrecy Act are placing high demands on finacial institutions today”,said Ray Zadjmool, president of Tevora. “Anti-money laundering prevention and detection are critical issues and it’s a good thing that financial service companies are strengthening their policies and prodecures and increasing AML training in order to avoid potential criminal risks.” “Although these requirements have been in place for quite some time, there is still a great deal of confusion in the marketplace regarding what the requirements are and how to meet them. Tevora has the experience and knowledge to help organizations through the confusion and help them achieve piece of mind.”
of Tevora Business Solutions
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