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Sanctions Testing - Automated quality assurance of all your screening environments
[Infosheet] Swift Sanctions Testing provides an independent risk-based quality assurance programme for regular testing...
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.
Sanctions Testing testimonial video – Credit Suisse
Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about Swift's Sanctions Testing product.
Sanctions Testing Testimonial Video – Deutsche Bank
Arne Hartung of Deutsche Bank explains how Sanctions Testing provides assurance around sanctions compliance
SConnect & Web Access migration - Presentation
Get prepared for the technical migration for SConnect & WebAccess.
