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The amount of money, resources and time a company chooses to invest in sanctions screening is a risk-based decision based on their perception of
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We thought we would round off our series on Ransomware with something a little more off-piste and discuss an opensource product called CanaryTokens.  This
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In the following series of articles, we will be exploring the Future Tense of Work honing in on the six major themes depicted in the
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This is the fourth article in a series on the topic of Quality Considerations for Financial Crime Teams.   Click here for the first article
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SQA have deployed the latest version of our Sanctions Screening Assessment Centre (SAC) v6.8, now available for User download. This latest release contains lots
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As of last year, The FATF (Financial Action Task Force) made International Wildlife Trafficking (IWT) one of their priority issues to tackle. This industry
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