Sanctions Testing

Independent quality assurance for your sanctions filters

Sanctions Testing document centre

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

4 resources found.

Sanctions Testing Testimonial video - Sberbank

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Last update: 
11 January 2017

Larissa Zalomikhina, Global Head of Compliance at Sberbank, talks about the benefits of using Sanctions Testing.

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English

Sanctions Testing testimonial video – Credit Suisse

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Last update: 
28 October 2016

Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about SWIFT's Sanctions Testing product.

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English

Sanctions Testing Testimonial video - DBS

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Last update: 
28 January 2016

Richard Moore of DBS discusses the benefits of using Sanctions Testing and The KYC Registry.

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English

Sanctions Testing Testimonial Video – Deutsche Bank

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Last update: 
7 December 2015

Arne Hartung of Deutsche Bank explains how Sanctions Testing provides assurance around sanctions compliance

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English