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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: 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: 18 March 2021

Stress testing your sanctions screening effectiveness

Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and...

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...

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