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.

10 resources found.

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

  • Reports
  • Information Paper
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

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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

Info Paper – Sanctions testing and tuning

Download (143.69 KB)
Last update: 
18 May 2016

Compliance experts discuss how regular testing and tuning can help you achieve sanctions compliance peace of mind.

  • Reports
  • Information Paper
English

Sanctions Testing Case Study

Download (118.17 KB)
Last update: 
15 March 2016

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

  • Collateral
  • Case Studies
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.

  • Multimedia
  • Videos
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

  • Multimedia
  • Videos
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

Download (189.55 KB)
Last update: 
15 October 2015

Understand, compare and optimise your sanctions compliance programme

  • Collateral
  • Factsheets
English