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AML COMPLIANCE

Our AML compliance services assure policy, data, process, configurations & systems

SQA Consulting provides a variety of services for the assurance & operations of financial crime systems. All of our services can be tailored to your own risk & circumstances.

We treat each customer as a highly valued one of a kind situation, from the biggest banking brand to the smallest financial institutions.

Many of our services are based upon our financial crime products, where we use those products on your behalf, to deliver reports with recommendations for improvements.

Some of our services provide operational support for your business, such as processing alert spikes.

We also provide bespoke consultancy services to cover all many of KYC, transaction monitoring, risk assessment, section 166 requirements.

All this is based upon a team of experienced AML professionals, drawn from technical & business roles in financial crime, who work on OFAC & FCA related projects constantly.

 

Get in touch via aml-prevention.services@sqa-consulting.com for more information.

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Solutions that target Sanctions, KYC & AML.

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aml compliance news

Politically Exposed Person’s (PEPs), Sanctions and Adverse Media alerts all require rationale to explain whether an alert is a false positive, true match or if further information is required. Investigators will normally
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The consensus when investigating financial crime alerts for individuals, is to close all alerts where the date of birth is more than 2 years
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The 3rd of December 2020 saw the introduction of the 6th AML Directive into European law, with implementation of those regulations for all organisations
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