The Association of Compliance Officers Ireland (ACOI) publishes a quarterly magazine and SQA Consulting were asked for a contribution. The ACOI is the body...
News
Jan/2018
Oct/2015
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Sep/2015
SQA Consulting’s continued growth has resulted in an increased UK delivery headcount of 16 & Irish delivery headcount increase of 11. We are firmly on...
Our two year lease on the Leman Street office expires at the the end of September. The building has been sold to property developers, who will turn it into...
SQA Consulting provides sanctions screening assessment Top Tier Retail Bank
SQA Consulting provides spike alert investigation services for Top Tier Retail Bank
Aug/2015
SQA Consulting provides sanctions and PEPs risk assessment for Top Tier Retail Bank
SQA Consulting provides sanctions rules tuning for Global Bank
SQA Consulting has exceeded its 2015 planned business growth within Ireland. To underpin the accelerated growth we have moved from The Chase, Carmanhall...
SQA Consulting provides sanctions and PEPs risk assessment for Investment Bank