Screening Assessment has been the most popular AML solution from SQA since its launch in 2006.
By measuring how effective and efficient a screening system is, and benchmarking it against other financial institutions, SQA Consulting can quickly and accurately pin point any potential weaknesses in screening solutions. Including validating that all of the names from all of the lists (over 70 of them) match correctly.
Screening Assessment Centre is just one of the screening related solutions produced by SQA Consulting:
- Data Profiler
- Notify
- Country Risk Index
- Cities Towns Regions and Ports
- Red Flags List
- Eliminator
#sanctions #screening #OFAC
Contact us at aml-prevention.services@sqa-consulting.com to find out more about SQA’s full range of AML Compliance products
