Evolving threats, risks and the continuous expansion and growing complexity of international regulations require an agile and sustainable approach.
Whether you are a regulator or Compliance Officer, understanding how sanctions / AML frameworks and underpinning controls perform, is essential.
SQA Consulting understands this and has developed a screening assessment service that can be tailored to your exact requirements, including:
Sanctions/AML framework & control environment
Alert management & investigation
Get in touch via firstname.lastname@example.org for more information.
Enabling financial institutions to measure & fine tune the effectiveness of their filtering systems.