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.

6 resources found.

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

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Last update: 
15 June 2017

Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

  • Collateral
  • Case Studies
English

Sanctions Testing Case Study – DBS

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Last update: 
16 June 2016

SWIFT service helps leading Asian bank mitigate ‘false positive alerts’ and focus resources on more strategic compliance activities

  • Collateral
  • Case Studies
English

Sanctions Testing Case Study

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Last update: 
15 March 2016

SWIFT helps major financial services group optimise sanctions compliance systems and processes

  • Collateral
  • Case Studies
English

Sanctions Testing factsheet

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Last update: 
15 October 2015

Maximise the effectiveness and efficiency of your sanctions environment

  • Collateral
  • Factsheets
English

Sanctions Testing Peer Assessment factsheet

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Last update: 
15 October 2015

Understand, compare and optimise your sanctions compliance programme

  • Collateral
  • Factsheets
English

Sanctions Testing Consultancy factsheet

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Last update: 
15 October 2015

Put our financial crime compliance expertise to work for you

  • Collateral
  • Factsheets
English