SQA Consulting is recognised across the financial services sector for our expertise in financial crime controls. We have worked with many of the world’s leading banks as well as other established financial institutions (FIs) & Fintech companies.
Since 2006, SQA Consulting has been helping financial institutions understand the strengths & weaknesses of their financial crime controls environment. Much of our assurance work is commissioned directly by banks & other FIs and we also work on behalf of regulators to interrogate and assess a firm’s systems and processes.
Our team has vast experience using, implementing & assessing Financial Crime Frameworks & Systems.
Our Regulatory Assurance practice has two flavours:
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Assessing and improving firms’ AML and Sanctions controls.