SQA Consulting Welcomes it 40th AML Customer.

Part of the value of SQA Consulting’s AML division is the breadth of knowledge across the industry gained from working with a diverse finance related customer base. Working with 40 different brands all around the world is a privilege and an honour, and we look forward to the 41st as much as the 1st. #sanctions […]

10 Year Anniversary for SQA CTRP

This year sees the 10th anniversary of the launch of the SQA CTRP (Cities Town Regions and Ports) list. Geographic screening has seen a marked increase in implementations this year, with the profile of banks using CTRP lists to supplement their screening endeavours moving from Tier 1 to Tier 2, and extending beyond traditional banking […]