Dow Jones Risk & Compliance @DJCompliance
The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers professional.dowjones.com/risk/ Worldwide Joined April 2009-
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Hone in on what matters with RiskCenter Advanced Screening and Monitoring. Enhanced search quality reduces false positives on #NegativeNewsScreening by up to 93% - making it easier to optimize screening workflows without sacrificing valuable resources: bit.ly/46plSuD
Yesterday in #London, esteemed panelists from @RUSI_org, @BNYMellon & BIGTXN discussed #InvestmentScreening, including how to manage #sanctions. Thanks to our speakers & participants! Learn more about Risk & Compliance Financial Instruments: bit.ly/3QaSjqz
Dow Jones Integrity Check report is an automated #AI-powered solution for enhanced #DueDiligence that leverages Dow Jones market-leading #data to understand #risks relevant to individuals and entities you do business with. Learn more: bit.ly/3U8j5Cr
Given an increase in reporting obligations & more frequent guidance, BIGTXN collaborated with Dow Jones Risk & Compliance, @bakermckenzie & @ACSS_Sanctions to create a first-of-its-kind handbook on sanctioned securities. Learn more: bit.ly/3QaSjqz #FinancialSanctions
We are excited to be headed to #Amsterdam for The #AssemblyEurope conference! Will you be there? If so, be sure stop by booth 31 to visit our on-site specialists. Interested in scheduling a meeting with the team? Let us know here: bit.ly/3Uu04dG #ACAMSAssembly
If you are at the @acams_aml conference in #HongKong today, meet our team at table 14 and see how we can help with your #compliance needs! #ACAMSAPAC #AML #FinancialCrime #ACAMSAssembly
📌 Join us & @FINTRAIL_ on May 21st at 2-4pm BST as we dive into the world of #screening best practices. Learn to navigate the challenges of #FinancialCrime detection with practical guidance & insights: hubs.ly/Q02snWs70 #RegulatoryCompliance #technology #sanctions
Excited for @SIFMA's AML & Financial Crimes Conference 2024? Join our expert team onsite and gain insights into navigating the complexities of financial crime. Don't miss out - secure your spot now: bit.ly/3NUrTJE #SIFMAAML #AML #FinancialCrime
Parlez-vous Français? Learn how to use the #FinancialCrimeCompliance Search within the Dow Jones RiskCenter in our upcoming training delivered in #French on April 25: bit.ly/43THvRP
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: bit.ly/4cUqdtu #RiskManagement
We will be exhibiting at the @acams_aml conference in #HongKong next week and would love to meet you at table 14! Speak with our on-site team and discuss your top #compliance needs. Learn more: bit.ly/3xDk6d6 #ACAMSAPAC #AML #FinancialCrime
We're in London at @IQPC's Corporate Counsel and Compliance Exchange, connecting with industry experts & exploring the latest in compliance & legal practices. If you’re here, meet with our team to discuss tailored solutions for your compliance requirements. #LegalCompliance
We had an amazing time engaging with all the participants during our recent event held in #Taipei! We want to extend our heartfelt appreciation to everyone who joined us for this gathering. Special thanks to our distinguished speakers. See you soon at our next event! #Sanctions
#PressRelease Introducing Dow Jones Integrity Check, an industry-leading #AI-powered research platform, powered by @Xapien_AI enables organizations to build an investigative #DueDiligence report covering multiple sources in minutes. Learn more: bit.ly/3Jc4qQp #NLP
Last chance to register for our upcoming webinar ‘Know Your Cargo: How Sanctions Compliance Has Gotten More Complex.’ Register here: bit.ly/3ITpACK #SanctionsCompliance
Navigating extensive #sanctions & #ExportControl measures in the wake of the Russia-Ukraine conflict, #FinancialCompliance pros face unique challenges in identifying, assessing & managing risks. Join our event on April 10: bit.ly/4aFH6pR #sanctionsCompliance
New! Our RiskCenter Financial Crime Private List feature allows you to upload internal lists and perform ad-hoc searches against private list #data. Learn more: bit.ly/3VGisRB #FinancialCrime #RiskManagement
Learn more about the responsibilities of firms in the #logistics, transportation & maritime shipping sectors to address sanctions & #ExportControl #risks by registering for our webinar ‘Know Your Cargo: How Sanctions Compliance Has Gotten More Complex’: bit.ly/3ITpACK
Register for our webinar and hear experts from @DHLGlobal, @LLIntelligence, & Dow Jones discuss the importance of #sanctions and #ExportControl risk in the logistics, #transportation, and maritime #shipping sectors. Register here: bit.ly/3ITpACK #Cargo
We’re happy to exhibit at @ConseroGroup's Chief Ethics & Compliance Officer Forum in Westlake Village, CA! If you’re at the event, please visit one of our on-site specialists near the coffee and refreshments. #ConseroCompliance
Transparency Internat.. @anticorruption
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Risk & Compliance Jou.. @WSJRisk
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Organized Crime and C.. @OCCRP
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Risk & Compliance Jou.. @WSJRisk
23K Followers 232 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich, @dgtokar and @DSmagalla_DJ. Frequent retweets of @WSJ stories.
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117K Followers 725 Following Home of the world's most trusted journalism, data and analysis to help people make decisions: @WSJ, @MarketWatch, @barronsonline, @DJCompliance, @OPIS and more.
Timon Molloy,Editor @MLBulletin
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Society of Corporate .. @SCCE
14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
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Dow Jones Risk & Compliance Deploys Generative AI to Transform Due Diligence a-teaminsight.com/blog/dow-jones… #AI #duediligence #compliance #automatedscreening #riskmanagement #GenAI #NLP @DJCompliance
Dow Jones Risk & Compliance Deploys Generative AI to Transform Due Diligence a-teaminsight.com/blog/dow-jones… #AI #duediligence #compliance #automatedscreening #riskmanagement #GenAI #NLP @DJCompliance
@DJCompliance Deploys Generative AI to Transform Due Diligence readmagazine.com/industries/bfs… #AImodels #BFSI #DowJones #news #ReadMagazine #researchplatform #riskmanagement
Exciting news for due diligence! Dow Jones Risk and Compliance announces the upcoming launch of Dow Jones Integrity Check, an AI-powered platform set to transform how diligence reports are conducted. #DueDiligence #AIRevolution techday.co.nz/story/dow-jone…
We’ve partnered with @DJCompliance to power Integrity Check, a new due diligence solution that combines our cutting-edge AI technology with their compliance data. This partnership will enable us to bring AI-powered due diligence to a broader market: xapien.com/news-events/xa…
Congratulations to @DowJones; winner of the 2024 RegTech Insight Award APAC for Best Sanctions & PEPs Solution! Winners Report: a-teaminsight.com/awards/regtech… #RTIawards regtech #sanctions #PEPs
Dow Jones Risk and Compliance introduces Risk and Compliance Financial Instruments, a new tool for enhancing investment screening pre- and post-trade in a complex regulatory landscape. #InvestmentScreening #FinancialCompliance techday.asia/story/dow-jone…
Register yourself today!
Join experts from @CubeHighways, @Wipro, @AmaraRaja_Group & @ChemMktAnlytics, for a joint event with @GCNIndia focused on navigating the maze of intricate #RegulatoryRequirements for Indian businesses. Register now: bit.ly/3RM2LVG #Compliance #ESG
@DJCompliance & #AI in Risk and Compliance with Joel Lange via @OvercastFM overcast.fm/+SMFuFwQno?ref… #podcast
Episode Recap: Dow Jones & #AI in Risk and Compliance with @JoelLangeRnC via @OvercastFM overcast.fm/+SMFuFwQno?ref…
The @WSJ Compliance Officer Council had the honor of kicking off the #COP28 #JournalHouse program this morning in Dubai. @NickElliottWSJ moderated a fascinating discussion with Ann Tracy of @Colgate and Amita Chaudhury of AIA. #Sustainability #Compliance
📊 What is the role of #data in enhancing the effectiveness of #sanctions? To delve into this, #SIFMANet, in partnership with @DJCompliance, hosted an expert roundtable discussion in Barcelona. Take a sneak peek at the main takeaways in our video 👉 youtube.com/watch?v=R3HAx8… 1/
Really appreciate the answer to my earlier comment on how @DJCompliance solution can rule out false positives via @analyseasia tiktok.com/@analyseasia/v…
Hear @JoelLangeRnC from @DJCompliance shares his advice for regulators and business owners on their approach to risk mitigation vt.tiktok.com/ZSN5vF7US/
So much possibilities for #GenerativeAI in @DJCompliance vt.tiktok.com/ZSN5vRcKj/
Great advice for regulators and business owners on how they should approach risk mitigation from @JoelLangeRnC from @DJCompliance tiktok.com/@analyseasia/v…
Hear Joel Lange from Dow Jones share his vision of what great would look like for ASAM and Dow Jones Risk & Compliance in the future: tiktok.com/@analyseasia/v…
Enjoyed the whole series of @tiktok_us videos from @analyseasia #podcast here on @DJCompliance and it's a great watch! tiktok.com/@analyseasia/v…
Congratulations to @DowJones, winner of Best Sanctions and PEPs Solution in the 2023 RegTech Insight Awards USA! Watch below to hear from Joel Lange & Miroslava Panuscikova, about their award win. a-teaminsight.pulse.ly/12oixm0nzb #RTIawards #regtech #sanctions #PEPs
Glad you captured this short @bernardleong as this captures what we're doing with @DowJones Risk & Research and the unique combination of @DJCompliance and @Factiva via the #ASAM platform powered by @ripjar
Hear @JoelLangeRnC from @DJCompliance explain how #AI and #bigdata can be deployed to tackle risk mitigation, sanctions navigation and combating financial crime with the ASAM solution: youtube.com/shorts/b2paOy_… "What we've done with this new advanced screening and monitoring…
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