Quality Considerations for Financial Crime Teams – Quality Assurance

This is the third article in a series on the topic of Quality Considerations for Financial Crime Teams. Click here for the first article which set out some high-level definitions for Quality Assurance (QA) and Quality Control (QC) and how they need to work together. Click here for the second article which goes into further […]

Quality Considerations for Financial Crime Teams – Quality control

This is the second article in a series on the topic of Quality Considerations for Financial Crime Teams. Click here for the first article which set out some high-level definitions for Quality Assurance (QA) and Quality Control (QC) and how they need to work together. This article focuses on Quality Control. Let’s get one thing […]

Quality Considerations for Financial Crime Teams

This is the first of a series of articles on quality control (QC) and quality assurance (QA) considerations for financial crime teams. The importance of quality control and quality assurance in the context of a financial crime control environment cannot be overstated. An organisation’s processes could be complete and perfectly written. Their systems might be […]