PEPs and Adverse Media Screening – Benchmark Survey

At SQA Consulting, we provide assurance and advisory services to many Financial Institutions (FIs) to help them manage their financial crime risk. Focusing on screening and transaction monitoring, our consultants have years of hands-on experience in banks and other FIs. Over the years, we have worked with many of the world’s leading FIs to test […]

UK Sanctions Lists – HMT vs FCDO

A few of our clients have expressed a bit of confusion about the ‘UK Sanctions List’ issued by the Foreign, Commonwealth and Development Office and how this differs from the ‘Consolidated List of Financial Sanctions Targets in the UK’ issued by HMT/the Office of Financial Sanctions Implementation.   Whilst the HMT Consolidated List has been in […]