Sanctions Screening

Rest assured. Our managed Sanctions Screening service has transaction screening covered

Sanctions Screening document centre

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

11 resources found.

Systems testing and annual certification: driving business benefits

Download (46.09 KB)
Last update: 
25 August 2016

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing review programmes that enhance processes and create business efficiencies, and how Sanctions Testing and other SWIFT services can help

  • Reports
  • Information Paper
English

Information paper - Addressing the unintended consequences of de-risking

Download (366.95 KB)
Last update: 
11 July 2016

Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections

  • Reports
  • Information Paper
English

Hosted Sanctions Screening factsheet

Download (24.76 KB)
Last update: 
17 June 2016

The case for a cloud-based sanctions screening infrastructure

  • Collateral
  • Factsheets
English

Sanctions screening newsletter July 2015

Download (191.93 KB)
Last update: 
7 December 2015

Latest business and operational updates

  • Publications
  • Newsletter
English

Video - Sanctions Screening Testimonial – Banco Sol

Download (179.19 MB)Play
Last update: 
3 December 2015

António Domingos da Costa Sousa of Banco Sol discusses the benefits of using Sanctions Screening

  • Multimedia
  • Videos
English

Video - Sanctions Screening Promo

Download (55.81 MB)Play
Last update: 
17 November 2015

Discover Sanctions Screening

  • Multimedia
  • Videos
English

3-step guide to Sanctions Screening

Download (672.46 KB)
Last update: 
29 October 2015

Explains three simple steps to getting on-board with Sanctions Screening

  • Collateral
  • Brochures
English

Video - Sanctions Screening Demo

Download (94.97 MB)Play
Last update: 
15 October 2015

All you need to know about Sanctions Screening

  • Multimedia
  • Videos
English

Video - Sanctions Screening customer testimonial

Download (116.49 MB)Play
Last update: 
15 October 2015

A quick and easy route to compliance and sanctions regulations

  • Multimedia
  • Videos
English