Sanctions Screening Testing
The templates in this section provide a seven step plan to help you undertake a comprehensive testing of your sanctions screening systems.
Please feel free to download as many of the templates as you need and edit them to meet your requirements.
| Description | Size | Last Updated | |
|---|---|---|---|
| Step 1 – Review Current Setup | 78KB | 30/03/2026 | Download |
| Step 2 – Define Testing Objectives | 104KB | 30/03/2026 | Download |
| Step 3 – Build Test Dataset | 166KB | 30/03/2026 | Download |
| Step 4 – Execute the Tests | 127KB | 30/03/2026 | Download |
| Step 5 – Analyse the Results | 142KB | 30/03/2026 | Download |
| Step 6 – Tune and Re-Test | 138KB | 30/03/2026 | Download |
| Step 7 – Document Everything | 137KB | 30/03/2026 | Download |
