aml compliance services

  • Home
  • |
  • AML Compliance Services
  • Home
  • |
  • 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.

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

AML Compliance TESTIMONIALS

LATEST

AML COMPLIANCE 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