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.

around-laptop
Risk = Likelihood  x Threat  x  Vulnerability  x  Consequence.

AML Compliance TESTIMONIALS

LATEST

NEWS & VIEWS

The 3rd of December 2020 saw the introduction of the 6th AML Directive into European law, with implementation of those regulations for all organisations
Read more...
What is a Four Eyes Check? A Four Eyes Check, also known as a Quality Assurance (QA) check on investigated alerts, is a commonly
Read more...
When investigating screening alerts, here at SQA Consulting we find that the most valuable secondary attributes – after date of birth – are country
Read more...

Get In Touch

Technology Consulting Partners