Sanctions Testing document centre
On this page you will find all the documents available on this topic.
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...
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...
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...
Sanctions filters: the expert guide
Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model...
Sanctions Testing – Factsheet
Maximise the effectiveness and efficiency of your sanctions environment
Sanctions Testing Case Study
SWIFT helps major financial services group optimise sanctions compliance systems and processes
Sanctions Testing Consultancy factsheet
Put our financial crime compliance expertise to work for you
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
Sanctions Testing Peer Assessment factsheet
Understand, compare and optimise your sanctions compliance programme
Sanctions Testing Testimonial video - DBS
Richard Moore of DBS discusses the benefits of using Sanctions Testing and The KYC Registry.