Since October 10th 2012 SQA Consulting have been delivering Sanctions workshops in partnership with Eversheds for the ‘British Bankers’ Association. What started out as a one off course evolved into a quarterly run workshop which has been constantly adapted and improved.
The workshop covers Sanctions Lists, Fuzzy Matching, and the more candid: “What Could Possibly Go Wrong”.
To date there have been over 200+ attendees, below is some of the feedback we have had:
You can find the next Sanctions Workshop here: https://www.bba.org.uk/training/workshops/financial-crime-workshops/sanctions-workshop-3-2-2/