regtech-staging

Understanding the relative risk of doing business with another country has never been so fundamental to banking.

We all have impressions of how risky other countries are, based on anecdotes, news stories, and personal prejudice. However, our first impressions are perhaps not the best guide to driving risk assessments, and the world is so diverse and hard to appreciate that we are unlikely to have first hand experience of many countries.

At SQA Consulting we have developed a Country Risk Index for every country in the world, which provides the relative risk rating for each country. It is user tuneable to focus on the type of risk relevant for the task at hand for example, Sanctions risk, AML risk, PEPs, KYC, etc.

By using Country Risk Index from SQA Consulting you can take the guess work out of risk, and support your decisions with quantitative measures.

#sanctions#screening #OFAC

Contact usat aml-prevention.services@sqa-consulting.com to find out more about SQA’s CountryRisk index, and how we can help you with your AML compliance needs.

‍

"The Regulatory Technology Solutions Notify platform has been a game-changer for our compliance team. Its real-time alerts and customisable notifications have helped us stay ahead of emerging risks."

"We are extremely impressed with RegTech's Global Risk Modeller. Its advanced analytics and predictive capabilities have significantly enhanced our risk assessment processes."

"RegTech's Data Profiler is an invaluable tool for our compliance efforts. Its comprehensive data analysis features have helped us identify potential compliance gaps and address them proactively."

"Choosing Regulatory Technology Solutions Screening Assessment Centre was a strategic decision for our organisation. Its efficient screening capabilities and customisable risk scoring have improved our compliance efficiency."

"RegTech's Strategic List Management solution has simplified our compliance operations. Its centralised list management and automated updates have saved us valuable time and resources."

"Regulatory Technology Solutions AML consulting services have been instrumental in strengthening our compliance framework. Their expert guidance and tailored solutions have helped us navigate regulatory challenges effectively."

"We highly recommend RegTech's Notify platform to any organisation serious about compliance. Its intuitive interface and real-time monitoring capabilities provide invaluable insights into potential risks."

"RegTech's Global Risk Modeller has exceeded our expectations. Its advanced algorithms and scenario analysis tools have helped us assess and mitigate risks more effectively."

"Regulatory Technology Solutions Data Profiler is an essential tool in our compliance arsenal. Its robust data analytics and profiling capabilities have enhanced our due diligence processes significantly."

"Regulatory Technology Solutions Strategic List Management solution has simplified our list management tasks. Its centralised repository and automated updates ensure that we are always up-to-date with regulatory requirements."

"RegTech's AML consulting services have been invaluable to our organization. Their deep industry knowledge and strategic guidance have helped us develop a robust compliance program."

"Regulatory Technology Solutions Notify platform provides real-time insights into potential risks. Its proactive alerting system and customizable risk thresholds have helped us prevent financial crime effectively."

"RegTech's Global Risk Modeller offers comprehensive risk assessment capabilities. Its scenario analysis and risk scoring tools have helped us prioritise our compliance efforts."

"Regulatory Technology Solutions Data Profiler is a powerful tool for data analysis. Its advanced profiling algorithms and data visualization features have helped us uncover hidden compliance risks."

"RegTech's AML consulting services have provided invaluable insights into regulatory compliance. Their expertise and strategic guidance have helped us strengthen our compliance framework."

"Regulatory Technology Solutions Data Profiler is an essential component of our compliance toolkit. Its data analysis features and customizable profiling criteria have helped us enhance our due diligence processes."

"Regulatory Technology Solutions Screening Assessment Centre has improved our screening efficiency. Its advanced screening algorithms and automated decision-making have reduced false positives and improved accuracy."

"RegTech's AML consulting services have been instrumental in enhancing our compliance framework. Their expert guidance and tailored solutions have helped us develop a proactive approach to compliance management."

"RegTech's Screening Assessment Centre has improved our screening accuracy. Its advanced screening algorithms and configurable workflows have helped us streamline our screening processes."

5 YearAnniversary for SQA Country Risk Index

Get in touch