Sanctions Screening

Rest assured. Our managed Sanctions Screening service has transaction screening covered

Sanctions Screening document centre

On this page you will find all the documents available on this topic.

18 resources found.
Compliance
Last update: 
3 April 2019

Sanctions Screening – Factsheet

More information on our managed Sanctions Screening solution
PDF icon Download (66.85 KB)
Also available in: 
  • Collateral
  • Factsheets
Sanctions Screening
Last update: 
8 December 2017

Sanction lists update

Published Sanctions Screening files. Login with your e-paying.info account to get the last update for the published...
Binary Data Download (0 bytes)
  • Technical Information
  • Documents
Sanctions Screening
Last update: 
3 October 2017

Video - Sanctions Screening: Transaction screening made easy

Transaction screening made easy
File Download (24.1 MB)Play
  • Multimedia
  • Videos
Sanctions Screening
Last update: 
12 May 2017

Iccrea Banca - Case study

Iccrea Banca invests in SWIFT Sanctions Screening to enhance compliance programme
Download (156.47 KB)
  • Collateral
  • Case Studies
Sanctions Screening
Last update: 
30 November 2016

CCB Brazil enhancing its compliance program with SWIFT’s Sanctions Screening

SWIFT service helps check bank transactions against sanction lists easily and quickly.
Download (50.49 KB)
  • Collateral
  • Case Studies
Sanctions Screening
Last update: 
11 November 2016

Sanctions Screening testimonial video – Rawbank

Isaac Kalala of Rawbank Bank explains how Sanctions Screening supports sanctions compliance and counter terrorist...
Download (132.79 KB)
  • Multimedia
  • Videos
Compliance
Last update: 
3 November 2016

Bancos centrales de América Latina mejoran su transparencia con SWIFT

Ocho bancos de la región adoptan un enfoque colaborativo para el cumplimiento y prevención de crimen financiero
PDF icon Download (24.92 KB)
  • Publications
  • Press Releases
Sanctions Screening
Last update: 
6 October 2016

Sanctions Screening - Press release - Spanish version

El servicio de listas de verificación de sanciones financieras supera los 500 clientes en todo el mundo
PDF icon Download (110.17 KB)
  • Publications
  • Press Releases
Sanctions Testing
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...
Download (46.09 KB)
  • Compliance Info Papers
Compliance
Last update: 
11 July 2016

Information paper - Addressing the unintended consequences of de-risking

Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections
Download (366.95 KB)
Also available in: 
  • Compliance Info Papers