News

Nov/2016

Nov/2016
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SQA Consulting are delighted to announce the signing of a deal to provide assurance for Customer Sanctions Screening for a prominent UK and Ireland bank....

Nov/2016
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SQA consulting are today running their BBA Sanction Workshop, this all workshop which runs quarterly has now had over 250 attendees. Constantly updated with...

Nov/2016
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The annual BBA Cyber Resilience Conference is being held on the 10th November in London.

SQA Consulting security lead Richard Clarke (...

Nov/2016
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SQA Consulting constantly monitor risks associated with terrorism and geo political instability around the world.

SQA Consulting have now enhanced...

Nov/2016
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SQA Consulting would like to make known its support for the Alliance for Financial Inclusion.

The AFI strives to make banking facilities available...

Oct/2016

Oct/2016
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SQA Consulting are reviewing customer screening and payments screening systems for a regulatory review.

SQA Consulting provide services to review and...

Oct/2016
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SQA Consulting's workforce grows month on month to exceed 100 during the month of October.

Oct/2016
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SQA Consulting are pleased to announce the arrival of SQA America.

SQA America will deliver both the SQA Consulting sanctions and PEPs screening...

Oct/2016
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SQA Consulting constantly monitor risks associated with terrorism and geo political instability around the world.

SQA Consulting have now enhanced...

Sep/2016

Sep/2016
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SQA Consulting are delighted to announce the signing of a deal to provide a sanctions tuning service for a prominent UK and Ireland bank.

SQA...

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