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Sanctions Testing document centre

On this page you will find all the documents available on this topic.

Last update: 15 October 2015

Sanctions Testing – Factsheet

Maximise the effectiveness and efficiency of your sanctions environment

Last update: 15 March 2016

Sanctions Testing Case Study

SWIFT helps major financial services group optimise sanctions compliance systems and processes

Last update: 15 October 2015

Sanctions Testing Consultancy factsheet

Put our financial crime compliance expertise to work for you

Last update: 15 June 2017

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

Last update: 15 October 2015

Sanctions Testing Peer Assessment factsheet

Understand, compare and optimise your sanctions compliance programme

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