Is your Sanctions & PEP Screening Efficient?

What is the best way to screen your customer and transaction data for sanctioned entities and politically exposed persons (PEPs?) This is not an easy question to answer. Many people would say there is no right answer as it is dependent on many criteria. Some criteria to consider, the type of organisation you are, your […]

Cyber Security Index

The InfoSec Colour Team Structure Series: InfoSec Colour Team Structure InfoSec Colour Team Structure – The Purple Team InfoSec Colour Team – The Yellow Team  InfoSec Colour Team Structure – The Orange Team InfoSec Colour Team Structure – The Green Team InfoSec Colour Team Structure – The White Team              […]

SQA Consulting Attains Cyber Essentials Plus Accreditation

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 […]

Version 6.8 of the SQA Screening Assessment Software – Sanctions Assessment Centre

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 […]