Order by
Sanctions Testing - Automated quality assurance of all your screening environments
[Infosheet] Swift Sanctions Testing provides an independent risk-based quality assurance programme for regular testing...
Stress testing your sanctions screening effectiveness
Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and...
Filter testing: improve screening efficiency without compromising effectiveness
Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient...
Sanctions filters: the expert guide
Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model...
Sanctions Testing testimonial video – Credit Suisse
Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about Swift's Sanctions Testing product.
Systems testing and annual certification: driving business benefits
This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...
Optimice sus sistemas y procesos de cumplimiento de sanciones con Swift
Sanctions Testing proporciona a un importante banco con la garantía de calidad en los filtros de sanciones permitiéndole...
Sanctions Testing Case Study
Swift helps major financial services group optimise sanctions compliance systems and processes
Sanctions Testing Testimonial video - DBS
Richard Moore of DBS discusses the benefits of using Sanctions Testing and The KYC Registry.
Sanctions Testing Testimonial Video – Deutsche Bank
Arne Hartung of Deutsche Bank explains how Sanctions Testing provides assurance around sanctions compliance
