Dow Jones Risk & Compliance
@DJCompliance
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The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
Worldwide
Joined April 2009
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Compliance isn’t just about keeping companies out of trouble. It’s also about maintaining their reputations. Read more:
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Our
#riskandcompliance
division partnered with
@swiftcommunity
to conduct the 2017 Anti-Money Laundering Survey. Download:
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14
14
Are
#ChineseCommercialCodes
(CCC) creating a gap in your
#compliance
program? Check out our free webinar for solutions
http://t.co/ecMLSiJl
5
21
11
"Just do your due diligence." Easier said than done in jurisdictions as risky as Venezuela. Learn more here:
0
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Anti-Corruption Survey found that there’s an increasing concern among executives over how corruption limits business
http://t.co/ZkRdrxZQqd
5
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10
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:
1
7
11
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:
2
4
11
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:
1
5
7
.
@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 👇
Hear
@JoelLangeRnC
from
@DJCompliance
share the examples of
#China
and
#Japan
where they localized their solution for the Asia Pacific region.
"In my early days at Dow Jones, we identified that often for our customers in China as well in
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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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'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:
0
4
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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
0
1
7
"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:
1
3
7
Join WSJ’s
@BenDiPietro1
in a panel discussion: Safeguarding Your Supply Chain on 12/6. Reserve your seat:
2
11
3
We are excited to speak at the
@WEF
discussing
#HumanRights
and the
#ESG
#Compliance
Paradigm.
@JoelLangeRnC
, GM of Dow Jones Risk & Compliance, will speak alongside
@Infosys
,
@CompetentBoards
&
@Broadridge
Financial Solutions experts. Learn more:
#WEF23
0
4
7
#ISO
standards and
#DOJ
evaluations have changed the game for
#riskandcompliance
professionals. Learn why.
0
6
3
We’re excited to attend
@ConseroGroup
’s Chief Ethics & Compliance Officer Forum! Don’t forget to connect with Alexandra Colquhoun and Mike Heller about your
#compliance
challenges while you’re there.
#ConseroCompliance
0
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#WesternSahara
's location and the richness of its subsoil make it ripe for corporate gain. But after decades of flawed trade agreements, several crises are jeopardizing its business potential:
1
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We are excited to be at
#ACAMSMENA
in
#AbuDhabi
! Stop by booth
#10
and speak with one of our specialists attending the conference. We’re excited to see how we can help you accomplish your
#compliance
goals.
#financialcrime
#riskmanagement
A privilege to join our fantastic
@DJCompliance
MENA team this week for meetings in Abu Dhabi and Dubai as well as attending and speaking at the
@ACAMS_AML
MENA event.
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Our
#RiskReports
identify potential red flags in a new business partner or vendor. Sign up for a free demo.
2
5
5
#PressRelease
Dow Jones Risk & Compliance announces the launch of Advanced Screening and Monitoring, an industry-leading tool enabling faster, more efficient high-volume
#RiskData
&
#SanctionsScreening
. Learn more:
#FinCrime
#RiskManagement
3
2
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One day left to join us,
@WSJRisk
and Daniel Kahn, Chief, FCPA Unit of the U.S. Department of Justice for a breakfast session examining the latest in anti-bribery. Reserve your spot now.
0
5
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See the main concerns that executives have on the regulatory landscape in our Anti-Corruption Survey. Results here:
http://t.co/XkFrVfzpxF
1
4
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Get free weekly
#cyber
news, analysis and exclusive commentary from
@_rob_sloan
. The Dow Jones
#cybersecurity
newsletter
0
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Great
@ACAMS_AML
article highlighting our sponsorship & participation of the ACAMS CT event in February at Foxwoods.
http://t.co/LZaJ272h7l
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Today, Gem Conn, Vice President, Content Strategy and Quality for Dow Risk & Compliance, spoke about the Emerging
#threats
to consider for the 2020s at
@projectcraaft
’s Reassessing the Financing of Terrorism in 2022 conference in Brussels.
#RAFT22
#terroristfinancing
#fincrime
1
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How are AI and the rise of cryptocurrencies shaping the compliance landscape?
@WSJ
and
@DJCompliance
welcomed
@PayPal
,
@Coinbase
and
@FIBAbankers
to discuss challenges and to share how organizations are reforming their cultures. Read the highlights here:
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Join us at booth D14 during
#Sibos
for a drink during our fireside chat on Oct. 11 at 17:00. Hear from
@JoelLangeRnC
,
@LucMeurant
at
@neterium
& Tom Scampion at GSS as they discuss screening of payments against
#sanctions
data.
Reserve your spot:
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It was great to be back at
#IFCTF2022
in-person to see everyone during our panel! Remember: a strong
#compliance
program requires comprehensive
#sanctions
control and ownership data and commitment to conduct enhanced
#duediligence
.
#newfrontierofcompliance2022
1
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We're teaming up with
@FinScan
and a panel with industry experts to discuss the peril that firms face due to regulatory burden-shifting. Join us for a productive morning (amid stunning views of London)
0
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Are you attending
@KisacoLegalHub
's
#EconomicCrime
Prevention Switzerland on March 7-8? Dow Jones Risk & Compliance’s
@gavinjp
, is excited to lead 2 panel discussions with
#antibribery
and
#sanctions
experts. Use DJ10 to register & receive a 10% discount:
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With regulatory demands increasing get reliable due diligence of dual-use goods. Sign-up now: Trade Compliance Feed.
0
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Are you at
#Sibos
2022? Stop by and reserve your spot for tomorrow’s Fireside Chat with
@JoelLangeRnC
, GM of Dow Jones Risk & Compliance, Tom Scampion of GSS, and
@LucMeurant
of
@Neterium
:
The Dow Jones D14 booth at
#Sibos
is busy! Stop by for a coffee, say hi, and schedule a meeting with one of our experts from
@DJCompliance
,
#Factiva
and
#DowJonesNewswires
:
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With international operations in countries like Iran and Iraq, among others, those in the
#oilandgas
sector have to navigate a complex
#sanctions
landscape. Join
@gavinjp
,
@Cinco70Denton
at
@OPIS
& Stacy Keen at
@Pinsent_Masons
as they discuss here:
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Join us next week at WSJ's Journal House during
@COP28_UAE
as
@NickElliottWSJ
sits down with panelists Ann Tracy of
@CP_News
and Amita Chaudhury of AIA to discuss
#Sustainability
Regulation As a Business Driver. Request an invitation:
#COP28
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#PressRelease
Dow Jones is happy to announce the annual ISAE 3000 Report on the Dow Jones Sanctions Platform & Data Set is now available. Learn more here:
#sanctions
#dataquality
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We hosted our first in-person event in 4 years in
#Japan
last week on the topic of
#sanctions
and regulatory
#duediligence
in the supply chain. Thank you to all our speakers -- we look forward to hosting more of these exclusive events in Japan in the future!
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Your
@DJCompliance
team
@ACAMS_AML
#Singapore
come and see us to learn more about our
#AML
,
#ABAC
and
#Sanctions
Solutions
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Congratulations to the London team on another fantastic
@DJCompliance
Briefing attended by a "who's who" of the London compliance community
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How confident are you at identifying a
#PoliticallyExposedPerson
(PEP)?
Can do with eyes closed
5
Pretty confident
4
I need a refresher
0
Help!
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Join us for The New Anti-Corruption Landscape & hear from the Department of Justice, Merck and General Electric
0
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In 2014, 53% of businesses delayed or stopped working in a particular location. See how this impacts business
http://t.co/4I0plzeZAb
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We are at the
#ACAMSCanada
conference! Stop by table 3 and see how our on-site team can help you with your
#compliance
needs.
#financialcrime
#AML
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Join us & industry experts from
@HuobiGlobal
,
@RDGroup_PR
&
@gibsondunn
on March 22 in
#HongKong
as we discuss new
#regulatory
changes, including
#AML
&
#counterterroristfinancing
on VASPs + the
#duediligence
expected during implementation.
Register now:
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Track clients and third parties by name and identifiers from Dow Jones Risk & Compliance’s proprietary database of individual and entity
#risk
profiles. See solutions for every facet of
#financialcrimecompliance
by joining a
#training
today:
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It was a full house at our event on Hong Kong’s VASP Regulations and What They Mean for Compliance. Thank you to our expert panel of speakers from
@HuobiGlobal
,
@RDGroup_PR
&
@gibsondunn
.
#compliance
#VASPs
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Be Sure to check out the latest Dow Jones
#Cybersecurity
newsletter for commentary, news and analysis
@_rob_sloan
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Barron’s journalist, Bill Alpert, who helped uncover hundreds of millions of dollars stolen by Russian oligarchs and officials, will be interviewed by Dow Jones’
@gavinjp
on his contributions to the Magnitsky investigations.
Register to attend:
0
1
4
Our
#RiskReports
identify potential red flags in a new business partner or vendor. Sign up for a free demo.
0
3
3
Find out how the Uyghur Forced Labor Prevention Act (UFLPA) can affect your
#supplychain
in our latest research piece by
@AMLACOURSE
. Read now:
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1
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Investigators believe deposits in Malaysian leader Najib’s accounts topped $1 billion via
@WSJ
0
4
3
Withdrawing business from
#Russia
has not come without complications in our interconnected world. Join us for a webinar where individuals sanctioned by Russia will offer their perspective on the repercussions of
#economicwarfare
. Register now:
#sanctions
0
4
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We’re sponsoring
#Blockchain
Legal Forum in Taiwan on April 7. Hear our specialist Sharon Chu speak on the ever-changing
#sanctions
landscape & how
#FinTech
companies should build their
#compliance
program. Be sure to stop by our booth! Learn more:
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How much should companies invest in due diligence procedures to manage 3rd party risk? Find out here
0
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Learn how your company can better evaluate third party risks.
Book a meeting with us at
#SIBOS2017
:
6
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83% of corporate compliance professionals risk-rank countries. Learn more in our annual Anti-Corruption Survey
0
4
3
Our own
@_rob_sloan
quoted extensively in
@Forbes
"Cyber Criminals Target Banks Because That's Where The Money"
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Stay ahead of sanctions: Join Dow Jones' seminar & find out how you can mitigate the commercial risk from sanctions
0
2
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We are back in Las Vegas for the
#ACAMSVegas
conference! Stop by Booth
#107
at the ARIA Resort and see how our on-site team can help you with your
#compliance
needs.
0
1
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Excited to announce integration our Sanctions data with Swift Sanctions Screening
@Sibos
http://t.co/CLi4P6mqWd
http://t.co/UxLYcMJiAs
1
5
4
Webinar just announced: Due Diligence in Frontier Markets w/ Dan Keeler from
@WSJRisk
. RSVP here:
0
2
3
As we approach the one-year anniversary of the war in Ukraine,
@JoelLangeRnC
, GM of Dow Jones Risk & Compliance, sat down with
@MoneyMitchBZ
to discuss the impact of
#sanctions
and what we can expect to see over the next 12 months. Watch the video here:
0
3
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We are in São Paulo for the Congresso Internacional De Compliance conference! Talk to our on-site experts to learn more about our world-renowned
#risk
data and tools for third-party
#duediligence
and monitoring.
1
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Congrats to our partners
@PoleStarGlobal
on this fantastic achievement.
Congratulations to our own Simon, Charles, and Rebecca for winning Pole Star the Peer Choice Award at
#CitiT4IChallenge
!
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Today, we were at our headquarters in London for a festive breakfast briefing where clients had the opportunity to learn more about the best practices in
#sanctions
screening. Thank you to all who could attend!
0
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Global Head of Due Diligence, Laetitia Hoffmann, LL.M., CAMS sat down with the Global Risk Community podcast to discuss the impact of
#AIautomation
tools such as
#ChatGPT
on
#compliance
processes. Listen below 👇
#AI
Trends in AI automation (ie. ChatGPT and now GPT 4) and such technology's impact on compliance with Laetitia Hoffmann
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Int'l anti-corruption action levels playing field, said compliance heads of major corporates at our recent event:
0
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Nick Elliott, Head of Communities at Dow Jones Risk & Research, leads a dynamic panel at
#WEF24
—unveiling insights that shape global discourse with leaders from
@PayPal
,
@Novartis
, and
@PalantirTech
. Watch the recording here:
0
1
2
#PressRelease
@DT4CAlliance
announces its launch, alongside fellow founding members
@DunBradstreet
,
@MoodysAnalytics
,
@RELXHQ
and
@EncompassCorp
. Learn more here:
0
2
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Treasury Proposes Money-Laundering Controls for Investment Advisers
http://t.co/MghqOBxrRO
via
@WSJ
0
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3
Discover how your
#compliance
team can use ongoing monitoring and deep-dive investigations to manage
#financialcrime
#risks
in our masterclass series. Access all six sessions here:
0
3
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We loved seeing new & familiar faces during our 2nd
#AML
/
#KYC
Summit in Manila, Philippines where
#compliance
professionals discussed valuable techniques that prevent
#financialcrime
! Thank you to our expert speakers from
@mayaofficialph
,
@TalktoBPI
& many more.
0
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Different Ukraine Sanctions Lists Complicate Compliance - Risk & Compliance - WSJ
http://t.co/npW7dLXUrD
via
@WSJ
0
1
3
We partnered with
@swiftcommunity
to assess the global
#AML
regulatory environment. The results may surprise you.
0
4
2
Don't miss Dow Jones at
#ACAMS
in Vegas this Sept! See us to find out more about 50% rule coverage & investigative due diligence solutions
0
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#PressRelease
We're thrilled to share that we've obtained
#ISO27001
:2022 certification for our Information Security Management System (ISMS), reinforcing our dedication to
#InformationSecurity
across Risk & Compliance, Factiva & NewsPlus. Learn more:
1
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We are sponsoring the SIFMA Anti-Money Laundering & Financial Crimes Conference. Learn more:
http://t.co/mjRyy8DVAg
http://t.co/SSgqaW0pF1
0
2
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We are in Hollywood, FL for the
#ACAMSHollywood
conference! Stop by Booth
#318
and learn how our team can help you mitigate critical
#compliance
risks.
0
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Thank you to all who came to our Innovation and AI in Risk & Compliance event yesterday in
#London
to hear speakers from
@hmtreasury
,
@Ripjar
&
@Xapien_AI
and to engage in discussions around
#sanctions
,
#AI
for Screening & Monitoring &
#GenAI
for
#EnhancedDueDiligence
.
0
3
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Join us on the 2nd of February for "Navigating the Shifting Landscape
of Human Rights Regulations" register today
0
2
2
Coalition shelves plans to protect public sector whistleblowers
http://t.co/3otoPpV
via
@guardian
0
1
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Register for our webinar and hear experts from
@Xapien_AI
& Dow Jones discuss the importance of embracing
#GenerativeAI
in
#RiskAndCompliance
and how it is essential in today’s business landscape. Register here:
#RiskManagement
2
3
3
Join us at the
#WSJRiskCompliance
Forum online May 9! You’ll unpack the latest Russia
#sanctions
,
#dataprivacy
laws,
#climaterisks
and more.
Save 50% on your ticket with code RISK50:
0
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We’re honored to win the 'Best Sanctions and PEPs Solution' category at
@RegTechInsight
's APAC Awards 2022:
Congratulations to all the winners!
#sanctions
#riskmanagement
#compliancesolutions
#RTIawards
#regtech
0
3
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Join compliance and technology experts from
@ripjar
and
@Themis_FCA
for a webinar assessing the most common challenges that financial institutions face when screening clients against negative news. Register here:
0
3
3
Did you know there were 49.6 million people living in
#modernslavery
in 2021?
#Forcedlabor
is still a prevalent problem, but that could change. Discover steps to eliminate modern slavery in your supply chain in our upcoming webinar:
#ESG
#compliance
0
1
3
60% of global banks are challenged by Chinese names in international Payments. View our infographic for more stats.
http://t.co/CC3ZIb2I
1
5
2
We partnered with
@RANEnetwork
to show how investing in a culture of compliance helps your company’s bottom line.
0
6
2
Approximately one year after
#Russia
's invasion of
#Ukraine
, hear expert panelists from Dow Jones Risk & Compliance, the
@AtlanticCouncil
and
@TheOWForum
weigh in on the effect of
#economicsanctions
. Register now:
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