aml compliance services

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AML Compliance Services

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AML Compliance Services

AML COMPLIANCE SERVICES

Our services include but are not limited to data quality, assurance, screening support, alert remediation, transaction monitoring, list monitoring, cyber security, security screening, managed service, SME led consultancy.

SQA Consulting provides a variety of services for the assurance & operations of financial crime systems. All of our services can be tailored to your own risk & circumstances, we treat each customer as a highly valued one of a kind situation, from the biggest banking brand to the smallest financial institutions.

Many of our services are based upon our financial crime products, where we use these products on your behalf, to deliver reports with recommendations for improvements.

Some of our services provide operational support for your business, such as processing alert spikes.

We also provide bespoke consultancy services to cover KYC, transaction monitoring, risk assessment & section 166 requirements.

All of this is based upon a team of experienced AML professionals, drawn from technical & business roles in financial crime, who work on OFAC & FCA related projects constantly.

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

Our consulting team is proud to be part of the global community fighting against financial crime.

AML COMPLIANCE SERVICES

Automated
Alert Processing

Consulting
Practice

DATA
QUALITY

Manual
Alert processing

Regulatory
Assurance

Screening
Assessment

System Selection
& Tuning

TM
Assurance

TM Rules
Assessment

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 "

AML COMPLIANCE NEWS & VIEWS

SQA’s AML Division Services Over 40 Different Clients in the Same Calendar Year.

Posted on August 1, 2023

Eliminator consistently closes over 90% of matches from primary screening systems, this third-generation tooling introduces real-time alert disposition decreasing customer on-boarding time and enhancing