Latest News

Sep
13

Top 3 Infamous Security Breaches of 2021

Posted on September 13, 2021

As the end of 2021 and the start of a new year comes into sight, now is the perfect time to reflect upon how

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Sep
1

Maintaining Cyber Security when transitioning to a remote workforce

Posted on September 1, 2021

As organisations learn to adapt to the new normal, more of them are turning to remote working as a long-term solution to their daily

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Jul
27

Cryptocurrency & its uses in Criminal & Terrorist Activities

Posted on July 27, 2021

Cryptocurrency has been on the rise of popularity ever since the invention of Bitcoin in 2009. Following the 2008 financial crisis, it was created

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Jul
13

PEPs and Adverse Media Screening – Benchmark Survey

Posted on July 13, 2021

At SQA Consulting, we provide assurance and advisory services to many Financial Institutions (FIs) to help them manage their financial crime risk. Focusing on

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Jun
23

Adverse Media – Source Data

Posted on June 23, 2021

Following on from our previous article on adverse media, let’s assume for now that you wish to include adverse media checks as part of

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Jun
22

UK Sanctions Lists – HMT vs FCDO

Posted on June 22, 2021

A few of our clients have expressed a bit of confusion about the ‘UK Sanctions List’ issued by the Foreign, Commonwealth and Development Office

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Top 3 Infamous Security Breaches of 2021

Maintaining Cyber Security when transitioning to a remote workforce

Cryptocurrency & its uses in Criminal & Terrorist Activities

PEPs and Adverse Media Screening – Benchmark Survey

Adverse Media – Source Data

UK Sanctions Lists – HMT vs FCDO

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