AML compliance products

Home
|
AML Compliance Products

Home
|
AML Compliance Products

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 products

eliminator

COUNTRY
Risk Index

CTRP

Data
Profiler

ethnic name
origin identifier

Red
flag list

Screening
Assessment Centre

AML COMPLIANCE TESTIMONIALS

"We are delighted with the specialised and professional services Jeremy Round and team provided – the input has been invaluable. We will definitely recommend SQA Consulting and request ongoing engagements with you."

"Thank you very much, your customer and transaction screening report has been very useful for us. Your findings helped us to identify multiple of development items, and we really appreciated your in-depth support throughout the process!"

"SQA Consulting are involved in every decision we make regarding sanctions and PEPs, we couldn't perform with you them"

"Their true area of excellence lies in managing risk pragmatically with operational excellence"

"There is no one more qualified to take us through the intricacies and complexities of screening"

"SQA's vast experience in the sanctions screening environment has resulted in their software being used all over the world "

NEWS & VIEWS

Know Your Business (KYB) Processes

Posted on January 5, 2022

Similar to the identification and monitoring applied to individual accounts, corporate accounts also require know your client (KYC) practices. In this article, we will