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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: 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: 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: 11 January 2017

Sanctions Testing Testimonial video - Sberbank

Larissa Zalomikhina, Global Head of Compliance at Sberbank, talks about the benefits of using Sanctions Testing.

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: 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: 25 August 2016

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...

Last update: 16 June 2016

Sanctions Testing Case Study – DBS

SWIFT service helps leading Asian bank mitigate ‘false positive alerts’ and focus resources on more strategic compliance...

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: 15 March 2016

Sanctions Testing Case Study

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

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