SQA America Consulting LLC: Committed to Partnership

SQA America Consulting (SQAAC) is a firm believer in the famous saying that “the whole is greater than the sum of its parts.” Based on this premise, SQAAC has focused on assembling the “best parts” so that “the whole” translates into industry leading Sanctions and Financial Crime Compliance solutions.   To accomplish this, SQAAC has strategically positioned itself to build the core of its business around proven data management and system assurance technologies that have been widely used in the European marketplace for over a decade.  Then, on top of its technological capabilities, SQAAC has partnered with industry experts in the U.S. who collectively represent decades of experience at the regulatory and global banking levels.  Essentially, SQAAC is prepared to meet any U.S.-based financial institution at the exact point of where their needs reside.  The need can be as specific as navigating through the newly released Part 504 Regulation by the DFS in New York State or as broad as a global compliance/assurance review.  SQAAC is all about partnership both in its business and with its clients.  Partnership is what makes the “whole greater than the sum of its parts.”


A few of SQAAC’s core technology-based services are the following:

  • Data Quality Assessments
  • Screening Assurance Testing
  • DFS Part 504 Compliance Reviews
  • Assurance Program Development & Reviews
  • Customer Data & List Augmentation

SQA America Consulting LLC: Strategic Partners

Our Services

SQA America Conuslting is a full-service regulatory compliance consulting group. Browse through our website to see an overview of our services and capabilities.

Print Print | Sitemap
© SQA America Consulting LLC