Quality Assurance
Making sure you've got it right.

We all need a sanity check sometimes, and that’s what QA does.

With years of combined experience, we know our stuff. Our team is led by global financial crime experts. You can be sure you’ll be safe and compliant with us.

Quality assurance led by experts.


Streamline processes

Streamlining your compliance activity and identifying efficiencies can be a time saver when it comes to fulfilling your obligations. Get in touch and join the hundreds of entities we’ve helped with their AML programmes to do just that.

Peace of mind

Experience the freedom of not having to worry about your next audit, and wondering whether you’ve been doing things right. Use our expert quality assurance service to free you from these concerns, and be confident your AML processes have been managed correctly.


Reporting made easy

We’ll take care of your reporting needs so you can focus on the business of doing business. Whether you require reports to meet your AML obligations or reports to satisfy your Board, we have it covered.

Intelligence at your fingertips

It’s useful to know if some areas of your business have a higher risk base and need closer attention. We can help you discover these risks and plan an approach to mitigate and manage.


Less stress at audit time

Get a step ahead and use quality assurance to detect potential issues before you need to deal with your external audit. This will save you time, money, and the stress of dealing with the consequences of a failed audit later.

Enhance your teams expertise

Get better results from your compliance team. Our detailed quality assurance checks will uncover any consistent errors, and identify the specific training requirements of your team.


What some of our clients say

Get in touch today

Discover how we can help get your compliance obligations sorted.

More about quality assurance

If you can, do ongoing checks on all your AML processes as this will help you understand how well you are meeting your obligations or if there are any gaps. If time isn’t on your side and you haven’t enlisted the help of a reputable AML provider to QA your complete programme, then at the very least QA these six areas:

  1. Customer due diligence
  2. International transactions
  3. Wire transfers
  4. Suspicious activity reports
  5. Record keeping
  6. Approach – this should be risk-based rather than rule-based

Don’t panic. If errors are significant, you may want to consider enlisting the help of an expert AML provider, but if you think you can manage things internally, consider why the errors are occurring. Is it about a gap in knowledge with the whole team, or is it one employee creating the errors, or are there consistent errors which are raising concerns about the integrity of those carrying out due diligence?

Whatever the reason for the lack of compliance, if you fix it now, it will make things a whole lot easier in the long run.

Read more on quality assurance benefits and best practices.

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