SQA America Consulting (SQAAC) is a professional sanctions and financial crime compliance consultancy group that offers leading edge assurance services in the areas of data quality, screening effectiveness and transaction monitoring validation. What sets SQAAC apart from other consultancies? Our robust technical capabilities enable us to cut hundreds of man hours from a typical assurance project while delivering a more comprehensive solution at a much lower cost. Our automated software, the SQA Data Profiler and SQA Sanctions Assessment Center, have been relied on by global banks in the European market for over a decade. SQA’s most recent tool, the SQA AML Assessment Center, is on the absolute forefront of transaction monitoring validation.
SQAAC is not only a technology leader, but also offers subject matter expertise and a wealth of experience in Sanctions and AML compliance. Our principals and partners are industry experts who collectively represent decades of experience from the regulatory and global banking fields. SQAAC is well-equipped to provide assurance solutions for helping clients build and maintain sustainable Sanctions and AML programs.