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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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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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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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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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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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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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