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Dow Jones Risk & Compliance
@DJCompliance
The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
Worldwide
dowjones.com/business-intel…
Joined April 2009
1,526
Following
11.2K
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  • Pinned
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    Dow Jones Risk & Compliance
    @DJCompliance
    May 28
    #SanctionsCompliance starts with the entity. Our report on #OFAC/#OFSI enforcement trends outlines steps to manage risk: prioritize actual knowledge, leverage #VoluntarySelfDisclosure & tackle multi-year liability with technical traceability. Read more: bit.ly/4nZLPe6
    GIF
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    Dow Jones Risk & Compliance
    @DJCompliance
    Dec 26, 2017
    Compliance isn’t just about keeping companies out of trouble. It’s also about maintaining their reputations. Read more: dowjones.com/insight/how-st…
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    Dow Jones Risk & Compliance
    @DJCompliance
    Dec 29, 2017
    Our #riskandcompliance division partnered with @swiftcommunity to conduct the 2017 Anti-Money Laundering Survey. Download: go.dowjones.com/AMLsurvey2017
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    Dow Jones Risk & Compliance
    @DJCompliance
    Dec 3, 2012
    Are #ChineseCommercialCodes (CCC) creating a gap in your #compliance program? Check out our free webinar for solutions ow.ly/fLk94
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    Dow Jones Risk & Compliance
    @DJCompliance
    Nov 3, 2017
    "Just do your due diligence." Easier said than done in jurisdictions as risky as Venezuela. Learn more here: bit.ly/2zc2JQE
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    Dow Jones Risk & Compliance
    @DJCompliance
    Apr 28, 2014
    Anti-Corruption Survey found that there’s an increasing concern among executives over how corruption limits business ow.ly/wg0bb
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    Dow Jones Risk & Compliance
    @DJCompliance
    Apr 14, 2023
    In today’s tech-enabled financial industry, customers expect instant payments. How can #compliance initiatives catch up? Join us as we discuss this with experts from @swiftcommunity & GSS at the #WSJRiskCompliance Forum. Register with code RISK50: bit.ly/3kWQDow
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    Dow Jones Risk & Compliance
    @DJCompliance
    Jan 4, 2023
    Join us and other expert panelists from @IJM and @UnseenUK as we weigh in on the growing issue of #modernslavery and what firm’s can do to combat it. Register now to hear a dynamic discussion on the most pressing issue within the #ESG #compliance paradigm: bit.ly/3WtsmTV
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    Dow Jones Risk & Compliance
    @DJCompliance
    Nov 15, 2022
    How can banks adapt their #financialcrimecompliance programs in a world with digital assets? Find out by tuning into our updated breakout session with @neterium & @elliptic at the #WSJRiskCompliance Forum. Register here with code DJ50 to receive 50% off: bit.ly/3EsbqaR
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    Dow Jones Risk & Compliance
    @DJCompliance
    Nov 17, 2023
    .@analyseasia has been sharing some great video clips from their #podcast interview with @JoelLangeRnC with more to come! We would love to hear your thoughts in the comments below 👇
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    Analyse Podcast
    @analyseasia
    Nov 16, 2023
    Hear @JoelLangeRnC from @DJCompliance share the examples of #China and #Japan where they localized their solution for the Asia Pacific region. youtube.com/shorts/RjQN23p… "In my early days at Dow Jones, we identified that often for our customers in China as well in
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    Dow Jones Risk & Compliance
    @DJCompliance
    Oct 12, 2022
    We're having a great time at #ACAMSVegas! If you haven’t had a chance to yet, stop by Booth 107 to meet the team!
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    Dow Jones Risk & Compliance
    @DJCompliance
    Feb 28, 2018
    'The award demonstrates the importance of high-quality data and rigorous due diligence to ensure that sport is held to the same governance standards as other industries.' The Dow Jones Sports Intelligence Award is now open for nominations: sportindustry.biz/events/awards/…
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    Dow Jones Risk & Compliance
    @DJCompliance
    Sep 19, 2023
    Our second Fireside Chat session at #SIBOS is taking place. Join experts Gabe Hopkins of @ripjar and Alex Tame in a conversation about the next generation of #CustomerScreening. In addition, head to Exhibitor Stage 2 tomorrow at 5:15 pm for our final session. #AI
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    Dow Jones Risk & Compliance
    @DJCompliance
    Jul 13, 2022
    "Journalists were starting to take an interest in #moneylaundering networks; the way they propped up corrupt regimes, victimized citizens & warped the Western world's #financialmarkets", said @blalpert on the Magnitsky investigation. Watch on-demand here: bit.ly/3LOp1cu