SQA consulting are delighted to announce that we have been awarded The Bronze Award from the Defence Employer Recognition Scheme (ERS) – run by the Ministry of Defence. The ERS motivates employers to support defence and encourage others to follow suit. To demonstrate our commitment to helping the armed forces community we have signed the […]
Treatment and management of our client’s data is extremely important to us, and as part of our ongoing commitment to cybersecurity, we are very pleased to announce that SQA Consulting has achieved certification to the UK government’s Cyber Essentials Plus scheme. The NCSC Cyber Essentials scheme defines a baseline standard of security for businesses in […]
SQA Sanctions Assessment Centre – is a software tool deployed as a service by SQA Consulting Limited to assess screening systems. First released in 2006 it is used by many financial institutions – from the biggest of global banking brands to small domestic firms – to benchmark capability and find vulnerabilities. Used as part of […]
Very pleased to have been alongside HSBC on panel talking about Adverse Media at the ComplyAdvantage conference. Lots of good questions from the audience. The last question was the best I think: “Sanctions, PEPs, Adverse Media, which is the most important. To recap – they are all very important. Sanctions is the most important for […]
Following OFAC’s lead on listing individuals with Digital Currency Wallet IDs, SQA Consulting has expanded its payments screening assessment to include validating that these digital currency addresses are being screened. The SQA Consulting Payments Screening Assessment measures a screening system’s capability to screen all of OFAC’s list, and over 40 other lists from around the […]
We are proud to announce that we will be sponsoring the ‘Jack Radley Cup’ charity football tournament this weekend. The tournament was originally set up in the honour of a local young man who nearly lost his life after a severe stroke. This year it will be raising funds for Different Strokes, a charity which […]
