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Sanctions Testing document centre

On this page you will find all the documents available on this topic.

Last update: 28 October 2016

Sanctions Testing testimonial video – Credit Suisse

Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about Swift's Sanctions Testing product.

Last update: 28 January 2016

Sanctions Testing Testimonial video - DBS

Richard Moore of DBS discusses the benefits of using Sanctions Testing and The KYC Registry.

Last update: 7 December 2015

Sanctions Testing Testimonial Video – Deutsche Bank

Arne Hartung of Deutsche Bank explains how Sanctions Testing provides assurance around sanctions compliance