温馨提示：本站仅提供公开网络链接索引服务，不存储、不篡改任何第三方内容，所有内容版权归原作者所有
AI智能索引来源：http://www.dj.com/business-intelligence/risk/use-case/anti-money-laundering
点击访问原文链接

Dow Jones Risk & Compliance

进入原网站 导航首页
Dow Jones Risk & Compliance Search EN

EN|English ES|Español FR|Français JA|日本語 KO|한국어 ZH|简体中文 Advertising Login Contact Open Menu Close Menu

Dow Jones

Business News Back

|

Business News

ADVERTISING & PARTNERSHIPS

Connect your brand with influential audiences Advertising solutions Custom content & events

PUBLICATIONS

Trusted financial news, market data and investment insights Business News wsj OFFERINGS

The Wall Street Journal WSJ. Magazine WSJ+ WSJ Pro WSJ | Buy Side WSJ Wine more publications

MarketWatch Barron’s Investor’s Business Daily Financial News Private Equity News (PEN) Mansion Global SOLUTIONS FOR

Individual Subscriptions Corporate Subscriptions Education Subscriptions Partnership Packages Investment Data Back

|

Investment Data

Business Intelligence

Premium news and data, advanced analytics and actionable insights All business intelligence Contact sales Explore events Resources Learning programs

Data by newswires

Inform trading and investing decisions with real-time data and analysis Investment Data Solutions for

Asset Management & Institutional Trading Financial Desktop Integration Quantitative Strategies Wealth Management & Online Investing Featured products

Content Feeds & APIs Multilingual News Services NewsPlus and Newsletters Newswires GenAI Feed Newswires Tiles & Workflow Solutions Corporate Research Back

|

Corporate Research

Business Intelligence

Premium news and data, advanced analytics and actionable insights All business intelligence Contact sales Explore events Resources Learning programs

Research by factiva

Power business decisions with premium global news and intelligence Corporate Research Solutions for

Business Development Competitive Intelligence Corporate Communications & Reputational Risk Management Research Featured products

Factiva Factiva AI Research Solutions Factiva Curated Newsletters Factiva Feeds & APIs Industries

Consulting Corporate Industries Financial Industries Government & Central Banks Risk Management Back

|

Risk Management

Business Intelligence

Premium news and data, advanced analytics and actionable insights All business intelligence Contact sales Explore events Resources Learning programs

Risk & compliance

Manage regulatory and reputational risk and compliance Risk Management Solutions for

Corporate Credit Risk Detection Financial Crime Compliance Geopolitical Insight and Strategic Intelligence Intelligence & Decision Support Sanctions Risk Security Intelligence Solutions for Bribery and Corruption Risks Supply Chain Risk Trade Compliance Featured products

Data Feeds & APIs Dragonfly Security Intelligence and Analysis Service Dow Jones Integrity Check Dow Jones Risk Journal Due Diligence Research & Reports Factiva Sentiment Signals Global Risk Insights Advisory Oxford Analytica Daily Brief RiskCenter Advanced Screening & Monitoring RiskCenter Financial Crime RiskCenter Third-Party RiskCenter Trade Compliance Industries

Banking Government & Central Banks Investing Manufacturing Oil & Gas Payments Pharma Energy Markets Back

|

Energy Markets

OPIS Energy

Trusted pricing data and insights for energy markets Explore OPIS Contact sales Explore events Energy Markets Solutions for

Analysis & Forecasting Consulting News & Insights Price Discovery & Reporting Products by market

Chemicals Petrochemicals Refined Fuels Renewable Fuels Environmental Commodities Retail Fuel Pricing Wholesale/Rack Fuel Pricing More Products Leadership Offerings Back

|

Leadership Offerings

the WSJ Leadership Institute

Exclusive executive experiences, network connections and insights More about programs Explore membership Explore events Leadership Offerings Leadership Councils

Chief Executive Officer Council Technology Council Chief Financial Officer Council Chief Marketing Officer Council Chief People Officer Council Board of Directors Council Chief Compliance Officer Council About Back

|

About

About

Your gateway to trusted business media and intelligence About Dow Jones Explore

Leadership Events Careers Advertising Resources STORIES

Press Hub Press Releases All Stories EN Back EN|English ES|Español FR|Français JA|日本語 KO|한국어 ZH|简体中文 Advertising Login Contact Open Search Popular searches: careers leadership press smart money Close Search Navigate the changing regulatory landscape

Get best-in-class data, technology, insight and services to fight financial crime, manage third party and supply chain risk and ensure trade and sanctions compliance.

Dow Jones Risk & Compliance solutions are designed to meet the requirements of global organizations. We address the needs of senior leaders who require insight and benchmarking, compliance professionals who define policies and design programs, and operational teams who need reliable, effective and efficient solutions.

Connect with an expert Login Data Spotlight

Get accurate, reliable and complete risk and compliance data

High-quality data is essential for effective compliance programs. Dow Jones risk data is at the core of all our solutions. The reliable data is backed by industry-leading expertise with a multilingual team of researchers and analysts. With more than 4 million records on entities and individuals, and processes and controls that are subject to rigorous review, the data is relied on by organizations in every major market around the world.

Use Cases

Minimize risk. Ensure compliance

Leverage trusted data and tools developed specifically for compliance workflows to meet regulatory demands and proactively manage risk.

Bribery and corruption risks

Managing corruption risks in global operations and financial transactions is vital, particularly in high-risk jurisdictions and an effective due diligence program is an essential component of your compliance framework.

Explore solutions for bribery and corruption Financial crime compliance

Conduct due diligence on your customers and connected parties as part of a robust AML/KYC program.

More about financial crime compliance solutions Sanctions risk

Keep pace with sanctions developments and requirements, even as international and domestic regimes shift rapidly. Dow Jones comprehensive sanctions list data provides international and domestic coverage.

Explore solutions for sanctions compliance Trade compliance

Corporations need to adhere to the many global rules, regulations, and best practices that surround trading activities while importing and exporting products, services, and technology, including denied party screening. Institutions financing trading are subject to AML and CTF regulations, and financial institutions need to monitor for suspicious activity.

More about trade compliance Supply chain risk

Manage and mitigate supply chain and third-party risks with onboarding, ongoing monitoring and enhanced due diligence solutions.

Explore supply chain risk solutions Corporate credit risk detection

Identify and manage corporate credit risk by combining an unrivaled content collection with cutting-edge AI-powered analytics. 

More about solutions for corporate credit risk Geopolitical and security risk

Navigate and succeed in a complex world with enhanced global risk intelligence for unparalleled actionable insights – powered by the deep expertise and capabilities of Dragonfly Intelligence and Oxford Analytica.

Explore solutions for geopolitical and security risk

Product Suite

Protect your company from regulatory risk, and reputational damage

Every product in our risk and compliance portfolio is designed to enable organizations to meet compliance requirements.

Risk data feeds & APIs

Our industry leading structured risk data is reliable and timely and covers financial crime compliance, trade compliance, sanctions compliance, anti-corruption and third-party risk management. Data delivery is tailored to your compliance needs and can be via feeds, APIs, partner integrations or within applications.

Explore data feeds and APIs RiskCenter advanced screening and monitoring

Identify and mitigate risks associated with customers and third parties with high-volume screening and always-on monitoring leveraging structured and unstructured risk data combined with leading AI technology.

More about advanced screening and monitoring RiskCenter third party

A third-party due diligence platform that includes comprehensive risk assessments and ongoing monitoring to ensure compliance and minimize exposure to regulatory risk across suppliers, intermediaries and customers.

Explore RiskCenter Third Party RiskCenter financial crime

Tackle ad-hoc searches of your customers and third parties against our market-leading database of individual and entity risk profiles, as well as the Factiva news database, in our web-based tool.

More about RiskCenter Financial Crime Due diligence research and reports

Make informed decisions about entities and individuals with enhanced due diligence reports created by analysts fluent in over 60 languages.

Explore due diligence solutions Dow Jones Integrity Check

Perform enhanced due diligence (EDD) at scale and speed with our automated, AI-powered due diligence solution.

More about Dow Jones Integrity Check RiskCenter trade compliance

Navigate international regulations and prevent illicit trade practices with our trade compliance platform, an online tool to screen transaction parties, track vessels and identify risks associated with dual use goods and controlled items.

Explore RiskCenter Trade Compliance Dow Jones Risk Journal

Get exclusive news, analysis and expert commentary on a range of topics including sanctions, anti-corruption, cybersecurity, regulatory intelligence and geopolitical, economic and supply chain risks.

More about Dow Jones Risk Journal Factiva Sentiment Signals

Analyze global news coverage for predictive signals of potential credit risk events, such as bankruptcies or rating downgrades, up to three to six months in advance.

Explore Factiva Sentiment Signals Dragonfly Security Intelligence Analysis Service

Provides early warning and actionable assessments of geopolitical and global security threats and crisis risks, delivering your organization time and decision advantage to achieve its goals.

Explore Dragonfly Security Intelligence Analysis Service Global Risk Insights Advisory

Bespoke assessments, actionable intelligence and strategic foresight that allow you to navigate global geopolitical and security risks with confidence, make better decisions and drive successful outcomes in an uncertain world.

More about Global Risk Insights Advisory Oxford Analytica Daily Brief

Timely, unbiased and actionable analysis of emerging trends in geopolitics and the global political economy to help you anticipate impact on your strategies, operations, policies and investments

Explore Oxford Analytica Daily Brief

Industries

Explore solutions relevant to your industry Banking

Financial Crime Compliance, Sanctions Risk, and Corporate Credit Risk for Banking

Explore solutions for Banking Investing

Sanctioned Securities Screening and Regulatory Compliance for Investment Firms

Explore solutions for Investing Payments

Screen counterparties to identify sanctions and other regulatory risks

Explore solutions for payments Energy

Navigate complex oil and gas sector compliance challenges.

Explore solutions for energy Manufacturing

Protect your value chain and ensure regulatory compliance.

Explore solutions for manufacturing Pharmaceutical

Overcome complexity and ensure compliance for pharmaceuticals.

Explore solutions for pharmaceutical

Seamless Integrations

Streamline risk workflows with integrated data

Integrate data feeds and applications developed specifically for compliance requirements and workflows related to anti-money laundering and counter-terrorism financing, sanctions, governance, anti-bribery and corruption and international trade compliance.

Explore developer platform

Contact Us

Get best-in-class risk & compliance intelligence Let’s talk about how we can support your compliance needs with the highest quality risk data, technology
and reports.

Connect with an expert

Risk & Compliance is a subscription only service that provides information curated exclusively from publicly available sources. Risk & Compliance collects and processes this information, which includes personal data available in the source material such as newspaper articles, government and other official websites, government directories and other publicly available information, to assist its subscribers in performing due diligence and other screening activities in accordance with their legal or regulatory obligations and risk management procedures. The information is only made available to subscribers who require it to mitigate risks and meet regulatory requirements relating to, for example, money laundering, bribery and corruption, sanctions, due diligence and commercial risk operations. For more information, please see The Professional Information Business Content Privacy Notice.

About

Events

Careers

Press

Resources

Developer

Get in Touch

Support
Sales
Advertising
Sponsorships

Equal Opportunity Code of Conduct Security Supplier Code of Conduct Privacy Notice Modern Slavery Statement Cookie Notice PIB Content Privacy Notice Our Culture Accessibility Statement UK Gender Pay Gap Report ISO 27001 ISAE 3000 & Data Quality Reports LinkedIn X

智能索引记录