AML compliance products

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AML COMPLIANCE PRODUCTS

The threat of sanctioned individuals & entities is global but will be enhanced in certain geographies & with certain types of products. Our tooling suite will help you understand & manage your global risk.

The SQA Consulting AML division conducts extensive research & development into how to best use technology to combat financial crime, especially sanctions screening.

Out of that research comes processes, protocols & products that are of benefit to any firm wishing to improve the way they combat financial crime.

Our products are developed with the intent of making the world a safer place for you to do business in, both to defend against the regulatory pressure you surely feel, but also to do the right thing & fight financial crime.

By arming yourself with our products, you will be in a position to make your existing systems more effective & efficient.

 

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

Risk = Likelihood  x Threat  x  Vulnerability  x  Consequence.

AML COMPLIANCE TESTIMONIALS

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