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....
News
Nov/2016
Nov/2016
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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
0 comments
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...