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.

17 resources found.

Video - Sanctions Screening: Transaction screening made easy

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Last update: 
3 October 2017

Transaction screening made easy

  • Multimedia
  • Videos
English

Iccrea Banca - Case study

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Last update: 
12 May 2017

Iccrea Banca invests in SWIFT Sanctions Screening to enhance compliance programme

  • Collateral
  • Case Studies
English

CCB Brazil enhancing its compliance program with SWIFT’s Sanctions Screening

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Last update: 
30 November 2016

SWIFT service helps check bank transactions against sanction lists easily and quickly.

  • Collateral
  • Case Studies
English

Sanctions Screening testimonial video – Rawbank

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Last update: 
11 November 2016

Isaac Kalala of Rawbank Bank explains how Sanctions Screening supports sanctions compliance and counter terrorist funding activities.

  • Multimedia
  • Videos
English

Bancos centrales de América Latina mejoran su transparencia con SWIFT

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Last update: 
3 November 2016

Ocho bancos de la región adoptan un enfoque colaborativo para el cumplimiento y prevención de crimen financiero

  • Publications
  • Press Release
English

Sanctions Screening - Press release - Spanish version

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Last update: 
6 October 2016

El servicio de listas de verificación de sanciones financieras supera los 500 clientes en todo el mundo

  • Publications
  • Press Release
English

Systems testing and annual certification: driving business benefits

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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

  • Compliance Info Papers
English

Sanctions Screening factsheet

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Last update: 
12 August 2016

More information on our managed Sanctions Screening solution

  • Collateral
  • Factsheets
English

Information paper - Addressing the unintended consequences of de-risking

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Last update: 
11 July 2016

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

  • Compliance Info Papers
English