Systems testing and annual certification: driving business benefits

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swift_compliance_infopaper_sanctionsassuranceandcertification.pdf (46.09 KB)

Systems testing and annual certification: driving business benefits

Last update: 
25 May 2018

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

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