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.

15 resources found.

Filter testing: improve screening efficiency without compromising effectiveness

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Last update: 
12 July 2017

Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient operations

  • Compliance Info Papers
English

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

Five questions to ask yourself about your DFS readiness

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Last update: 
9 June 2017

Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial Services (DFS) provide opportunity to strengthen sanctions quality assurance and testing programmes.

  • Compliance Info Papers
English

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.

  • Multimedia
  • Videos
English

Sanctions filters: the expert guide

Download (190.15 KB)
Last update: 
21 December 2016

Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model validation, and discuss five key challenges facing sanctions compliance professionals.

  • Compliance Info Papers
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.

  • Multimedia
  • Videos
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 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

Optimice sus sistemas y procesos de cumplimiento de sanciones con SWIFT

PDF icon Download (52.95 KB)
Last update: 
20 May 2016

Sanctions Testing proporciona a un importante banco con la garantía de calidad en los filtros de sanciones permitiéndole automatización e implementación de mejores prácticas.

  • Translated Materials
English