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
Jan/2018
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Oct/2015
Oct/2015
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Sep/2015
Sep/2015
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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...
Sep/2015
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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...
Sep/2015
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SQA Consulting provides sanctions screening assessment Top Tier Retail Bank
Sep/2015
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SQA Consulting provides spike alert investigation services for Top Tier Retail Bank
Aug/2015
Aug/2015
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SQA Consulting provides sanctions and PEPs risk assessment for Top Tier Retail Bank
Aug/2015
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SQA Consulting provides sanctions rules tuning for Global Bank
Aug/2015
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SQA Consulting has exceeded its 2015 planned business growth within Ireland. To underpin the accelerated growth we have moved from The Chase, Carmanhall...
Aug/2015
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SQA Consulting provides sanctions and PEPs risk assessment for Investment Bank