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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 [email protected] for more information.

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Solutions that target Sanctions, KYC & AML.

AML Compliance TESTIMONIALS

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In the money laundering process, criminals go to extremes to cover their tracks and maximise their harvest takeaway whilst remaining undetectable. Criminals utilise complicated ownership structures and various evasion tactics to achieve this. One of
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The amount of money, resources and time a company chooses to invest in sanctions screening is a risk-based decision based on their perception of
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