Sarah Connolly published an article for the Association of Compliance Officers

The Association of Compliance Officers Ireland (ACOI) publishes a quarterly magazine and SQA Consulting were asked for a contribution. The ACOI is the body which provides accreditation to compliance/FinCrime professionals in Ireland. 
Sarah Connolly, our AML Business Unit Manager in Ireland, published an article covering high level expectations regarding sanctions screening.

Article can be found here.
 

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