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Sanctions Testing document centre

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

Last update: 9 August 2022

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...

Last update: 15 October 2015

Sanctions Testing – Factsheet

Maximise the effectiveness and efficiency of your sanctions environment

Last update: 15 October 2015

Sanctions Testing Peer Assessment factsheet

Understand, compare and optimise your sanctions compliance programme

Last update: 15 October 2015

Sanctions Testing Consultancy factsheet

Put our financial crime compliance expertise to work for you

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