Sanctions Testing document centre
On this page you will find all the documents available on this topic.
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...
Sanctions Testing – Factsheet
Maximise the effectiveness and efficiency of your sanctions environment
Sanctions Testing Peer Assessment factsheet
Understand, compare and optimise your sanctions compliance programme
Sanctions Testing Consultancy factsheet
Put our financial crime compliance expertise to work for you