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SWIFT carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over.
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Independent quality assurance for your sanctions filters
On this page you will find all the documents available on this topic.
Larissa Zalomikhina, Global Head of Compliance at Sberbank, talks about the benefits of using Sanctions Testing.
Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about SWIFT's Sanctions Testing product.
Richard Moore of DBS discusses the benefits of using Sanctions Testing and The KYC Registry.
Arne Hartung of Deutsche Bank explains how Sanctions Testing provides assurance around sanctions compliance
Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists