Dow Jones Risk & Compliance (@DJCompliance) / X

Dow Jones Risk & Compliance

4,009 posts

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

Pinned
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…
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
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
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
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
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
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 👇
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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