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.
