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Sanctions Testing document centre

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

Last update: 12 July 2017

Filter testing: improve screening efficiency without compromising effectiveness

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

Last update: 9 June 2017

Five questions to ask yourself about your DFS readiness

Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial...

Last update: 20 May 2016

Optimice sus sistemas y procesos de cumplimiento de sanciones con SWIFT

Sanctions Testing proporciona a un importante banco con la garantía de calidad en los filtros de sanciones permitiéndole...

Last update: 21 December 2016

Sanctions filters: the expert guide

Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model...

Last update: 15 October 2015

Sanctions Testing – Factsheet

Maximise the effectiveness and efficiency of your sanctions environment

Last update: 15 March 2016

Sanctions Testing Case Study

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

Last update: 15 October 2015

Sanctions Testing Consultancy factsheet

Put our financial crime compliance expertise to work for you

Last update: 15 June 2017

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

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

Last update: 15 October 2015

Sanctions Testing Peer Assessment factsheet

Understand, compare and optimise your sanctions compliance programme

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.