Sanctions Testing document centre
On this page you will find all the documents available on this topic.
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 Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
Five questions to ask yourself about your DFS readiness
Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial...
Sanctions Testing Testimonial video - Sberbank
Larissa Zalomikhina, Global Head of Compliance at Sberbank, talks about the benefits of using Sanctions Testing.
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...
Sanctions Testing Case Study – DBS
SWIFT service helps leading Asian bank mitigate ‘false positive alerts’ and focus resources on more strategic compliance...
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