Introduction to Sanctions Testing
Discover the Sanctions Testing service (STS), its key benefits and the Sanctions Testing methodology.
Learning objectives:
Learning objectives:
- What is Sanctions Testing?
- What are the benefits?
- What are the challenges in Screening Compliance?
- Why use Sanctions testing?
- What is the process of Sanctions Testing?
- What is the Sanctions testing Methodology?
Training details
| Category | Compliance and Shared Services |
| Duration | 00:15 |
| Level |
Introductory
|
| Language | English |
| Has sound | No |
