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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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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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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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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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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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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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