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Financial Crime in 2021 – Brexit and the 6th Anti Money Laundering Directive

The 3rd of December 2020 saw the introduction of the 6th AML Directive into European law, with implementation of those regulations for all organisations
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Process Cost Optimisation
The Rise of Intelligent Business Process Automation

What Are The Ongoing Challenges? As a CEO, CTO, CIO or CFO you are constantly being challenged to lower costs while at the same
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The Future Tense of Work: Integrated Automation

In this second instalment of our series, The Future Tense of Work, we focus on Integrated Automation. This topic lies at the intersection of
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Alert Screening – The Importance of Conducting a Four Eyes Check

What is a Four Eyes Check? A Four Eyes Check, also known as a Quality Assurance (QA) check on investigated alerts, is a commonly
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Leaving Compliance Footprints in the World

When investigating screening alerts, here at SQA Consulting we find that the most valuable secondary attributes – after date of birth – are country
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An Introduction to Adverse Media – To screen or not to screen?

Adverse Media, Negative News, Special Interest Persons and Reputationally Exposed Persons are all interrelated terminology concerned with finding the bad news stories about your
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