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 Services (DFS) provide opportunity to strengthen sanctions quality assurance and testing programmes.
Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse
Compliance Info Papers
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 review programmes that enhance processes and create business efficiencies, and how Sanctions Testing and other SWIFT services can help