Dow Jones Risk & Compliance reposted this
Singapore has introduced the new Anti-Money Laundering and Other Matters Bills. I had the opportunity to discuss the key amendments and how they will deter money laundering activities in Singapore on BFM 89.9 - The Business Station's Morning Run this morning. Dow Jones Risk & Compliance Listen to the podcast here: https://lnkd.in/gKB6fUhn. #Singapore #AntiMoneyLaundering #BFM899 #MorningRun #Podcast
Discover the impact of the escalating geopolitical risks in Central Asia and Caucasus on your business in our latest article by Ivan Eckhardt: https://bit.ly/3xIYyMe Find out why it's paramount to stay informed about the changing dynamics in these important transportation hubs, rich in oil, gas, and pipeline infrastructure. #GeopoliticalRisk #BusinessImpact #OilAndGas #transportation
Meet our on-site experts Meline Frey, CAMS and Dan Scagliarini at LEC - Legal, Ethics & Compliance’s 11th annual Congresso Internacional De Compliance event in São Paulo to learn more about our world-renowned #risk data and tools for third-party #DueDiligence and #RiskManagement.
💡 Did you know? Our RiskCenter | Advanced Screening and Monitoring (ASAM) solution also delivers Factiva content, allowing users to perform enhanced due diligence on their third parties. Other ASAM core capabilities include a global sanctions list, PEPs list, adverse media entities, and much more. Learn more: https://bit.ly/3ROHkoz #DueDiligence
Looking forward to connecting at the upcoming Congresso De Compliance conference in São Paulo! Don't forget to swing by our booth #2 to network with our team. You can register for the conference here: https://bit.ly/3Jo52mH See you there, #Brazil! 🇧🇷
Monitor for anti-corruption, money laundering & terrorist financing risks, while ensuring the highest levels of speed, quality & coverage with RiskCenter Advanced Screening and Monitoring: https://bit.ly/3EMD94S Leverage our news groupings and reduce analyst workload while maintaining maximum effectiveness. #AntiCorruption, #MoneyLaundering #TerroristFinancingRisks
📹 Dow Jones Integrity Check is a fully automated solution beyond screening to identify risks & red flags from thousands of data sources powered by Xapien. Learn more: https://bit.ly/3vMW7aH
Our Risk & Compliance Financial Instruments digests complex data and simplifies it into an easy-to-use, structured file: https://bit.ly/44mR4L7 Typical name screening does not identify specific sanctioned securities and their corresponding identification numbers. Stay compliant with validated and up-to-date ID numbers, and make confident decisions with the help of our system. #SanctionedSecurities #Securities #RiskManagement #Compliance
Stay ahead in the battle against #FinancialCrime. Equip yourself with insights and latest tools to overcome #RegulatoryCompliance hurdles. Join our enlightening June #training for comprehensive solutions in #FinancialCrimeCompliance: https://bit.ly/45E7sGR
Risk & Compliance Product Management, Dow Jones
2wThat’s really cool!