News

Mar/2015

Mar/2015
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SQA Consulting performs sanctions and PEPs risk assessment for credit institution.

Jan/2015

Jan/2015
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SQA Consulting secures Microsoft ALM Silver Partner Status

Jan/2015
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SQA Consulting secures Microsoft Development Gold Partner Status

Jan/2015
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SQA Consulting provides Data Quality software for Global Ban

Dec/2014

Dec/2014
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SQA Consulting provides Sanctions Assessment software for Global Bank

Dec/2014
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SQA Consulting provides sanctions screening assessment Top Tier Retail Bank

Dec/2014
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SQA Consulting provides Data Quality software for Global Bank

Sep/2014

Sep/2014
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SQA Consulting provides sanctions screening assessment Top Tier Retail Bank

Sep/2014
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SQA Consulting provides monthly Goods Guys list assessment process Top Tier Retail Bank

Jun/2014

Jun/2014
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Consulting supports a US risk adviser’s BSA/AML/Sanctions regulatory audit of the US operation of a major global bank based in London

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