We provide data solutions, web-based tools and due diligence services to help you mitigate regulatory and reputational risks. Here, we feature updates and insights to help compliance professionals navigate the risk landscape across financial crime, sanctions, bribery and corruption and international trade.
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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
Dow Jones Risk & Compliance reposted this
Reflecting on an inspiring panel at the #IACC2024! 🙌 Our session on “How to Turn the Tide of a Turbocharged Race against Corruption and Impunity?” sparked engaging discussions and highlighted the need for: 💼 Robust AML frameworks and policies 🤝 Stronger public-private partnerships 🔍 The importance of early detection mechanisms 🤖 Leveraging AI and data for better risk management 🌍 Enhancing global cooperation and information sharing A huge thank you to our brilliant panelists and moderator for their contributions! Ingrid Verschuren Roland Papp Petras Gotautas Greta Barkauskienė Steffen Thejll-Moller If you would like to reach out to or join the DT4C Alliance, please feel free to get in touch! https://dt4calliance.eu/ #AntiCorruption #AML #FinancialCrime CRIF Dow Jones Risk & Compliance Dun & Bradstreet Encompass Corporation LexisNexis Risk Solutions Moody's Daniel Benjamens Emanuel Santos
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