sanctions-screening-qa

Quality-reviews a sanctions screening program against named regulatory frames: list-management governance, customer and transaction screening configuration, match-logic and fuzzy-threshold tuning, list-update timeliness, alert disposition documentation, false-positive rationale, escalation paths, 50 Percent Rule and sectoral-sanctions handling, and cyber-evasion exposure. Reads each sampled alert disposition for documented rationale, decision-maker independence, and 50%-rule assessment; produces a second-line QA memo with material findings, evidence-needed items, and recommended decision checkpoints with named owners. Does not approve list configuration, tune match logic, file blocking or rejection reports, close alerts, or make match-or-no-match decisions.