British Banker's Association

SQA Consulting is proud to be a Professional Associate Member of the British Bankers’ Association.

We have been working with the BBA for several years, developing and delivering AML training as part of the BBA’s regular cycle of workshops.

We believe that there is a flourishing AML community and that banks can share and learn from each other for the benefit not just of banks, but for all of society. Our work with the BBA is just one way in which we support that community.

Visit the BBA website:

View our profile at the BBA website:

To see how we can help your organisation, please fill out our contact form or email entering BBA in the subject field.