Sanctions Testing document centre
On this page you will find all the documents available on this topic.
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Sanctions Testing Testimonial video - DBS
Richard Moore of DBS discusses the benefits of using Sanctions Testing and The KYC Registry.
Sanctions Testing testimonial video – Credit Suisse
Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about Swift's Sanctions Testing product.
Sanctions Testing Testimonial Video – Deutsche Bank
Arne Hartung of Deutsche Bank explains how Sanctions Testing provides assurance around sanctions compliance
Stress testing your sanctions screening effectiveness
Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and...
Systems testing and annual certification: driving business benefits
This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...
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