News

Aug/2015

Aug/2015
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SQA Consulting provides sanctions and PEPs risk assessment for Investment Bank

Aug/2015
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SQA Consulting builds on it anti-money laundering assurance software, Sanctions Assessment Centre & Profiler by adding Transaction Monitoring capability...

Aug/2015
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SQA Consulting launches a dedicated PEP-Ex single source assurance solution.  This service compliments our Sanctions Assessment, AML Profiling  and...

Jul/2015

Jul/2015
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SQA Consulting currently deployed a team of specialist compliance SME’s on-site with a major UK High Street bank in order to provide Sanctions Terrorist...

Jul/2015
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Irelands largest provider of BPO have engaged SQA Consulting to provide QA & Programme Management solutions across 5 concurrent projects utilising our...

Jul/2015
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SQA Consulting is a Microsoft Gold Partner for application development that designs, builds, and delivers solutions for clients across a wide range of...

Jul/2015
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SQA Consulting is increasing its AML compliance consulting delivery with appointments by a major bank to assist its compliance assurance function. SQA...

Jun/2015

Jun/2015
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SQA Consulting provides Cities, Towns, Regions, and Ports list  Top Tier Retail Bank

Jun/2015
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SQA Consulting Compliance Assurance Team participates in 9 month engagement with US Based Bank

Jun/2015
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SQA Consulting Provides Programme Management Consultancy in South Africa for Canary Wharf Headquartered Retail Bank

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