📢 Dow Jones is proud to be sponsoring the 18th Forum on the Foreign Corrupt Practices Act. Learn more: https://lnkd.in/dZkuZCV Join us on January 22–23, 2025, in Houston, Texas, where we’ll reconnect with industry colleagues, partners, and clients. Are you attending? Let us know in the comments! On Thursday, January 23, at 2 PM CT, don’t miss our panel session: Russia, China, Venezuela, and Iran: How Industry is Rethinking the Growing Convergence of FCPA, Economic Sanctions, and Geopolitical Risk. This session will feature expert insights from: 🎤 Gavin Proudley, Head of Dow Jones Third Party Risk Proposition at Dow Jones 🎤 Cristina Lunders, Senior Counsel Regulatory Compliance at bp 🎤 Justin Ross, Vice President and Chief Compliance Officer at Sysco We’ll also have John Frost, Scott Emery, and David Giat onsite at our exhibitor table. Stop by to learn how Dow Jones Risk & Compliance can help address your unique challenges, or send us a message to schedule a one-on-one meeting with us. #AML #compliance #FCPA #Sanctions #GeopoliticalRisk
Dow Jones Risk & Compliance
Information Services
New York, NY 22,293 followers
Data solutions and services for regulatory compliance and third-party risk management.
About us
We provide data solutions, web-based tools and due diligence services to help you mitigate regulatory and reputational risks. Here, we feature updates and insights to help compliance professionals navigate the risk landscape across financial crime, sanctions, bribery and corruption and international trade.
- Website
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https://www.dowjones.com/professional/risk/
External link for Dow Jones Risk & Compliance
- Industry
- Information Services
- Company size
- 5,001-10,000 employees
- Headquarters
- New York, NY
- Specialties
- Sanctions Compliance, Third-party Risk Management, Supply Chain Risk Management, Anti-Money Laundering, Financial Crime Compliance, Export/Import Control, Anti-Bribery & Corruption, Denied Party Screening, and Trade Finance Compliance
Updates
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Dow Jones Risk & Compliance reposted this
Unveiling more #sponsors of #AFF2025! Be sure to meet them onsite for networking and business exchanges! Top financial and legal institutions, fintech innovators are ready to welcome you at the Forum to explore #collaboration and #growth engines together. Last chance to secure your spot, register before 8 January! https://lnkd.in/ghy4znQD #HongKong #AsianFinancialForum #Innovation EY HSBC Bank of China (Hong Kong) Standard Chartered UBS Prudential plc CICC Huatai International Financial Holdings Company Limited Cyberport Hong Kong Financial Services Development Council Henderson Land Development Company Limited Hong Kong Exchanges and Clearing Limited (HKEX) Johnson Stokes & Master Investment Office of the Presidency of the Republic of Türkiye AXA Citi Dow Jones Risk & Compliance Dow Jones Factiva FinVolution Luxembourg for Finance
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We are happy to announce that the Dow Jones Sanctions Platform and Data Set have been audited by PwC against the International Standard on Assurance Engagements (ISAE) 3000 (Revised), which provides third-party validation that the quality procedures and controls for our #sanctions #data are suitably designed and operating effectively. Learn more: https://bit.ly/4fevaNA
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New market risks like tariffs, geopolitics & supply chain are influencing the manufacturing sector & driving shifts in company disclosure language to address key industry changes. Discover how the market is responding to market shifts & challenges: https://bit.ly/3VB6KqN #Manufacturing #RiskManagement #BusinessIntelligence
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Dow Jones Risk & Compliance reposted this
We dove into an important conversation at our first Knowledgebridge of Consero’s Chief Ethics & Compliance Forum—In Europe, ESG-type legislation and regulations are expanding and becoming ever more prescriptive. In the U.S., the UFLPA has set a new standard for restrictive supply chain laws. But what does this mean for Chief Ethics and Compliance Officers and their teams? Are they responsible for human rights across their value chain? Are they responsible for all aspects of ESG? Are the expectations of the regulations unrealistic? And is it time to stop using the letters ESG? Thank you to our moderator, Gavin Proudley of Dow Jones Risk & Compliance for leading our discussion! #ConseroCompliance #EthicsandCompliance Natalie Cohen Smith
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Recently, Michael Heller sat with Wealth Briefing for its 12th annual edition of Tech & Ops Trends in Wealth Management report. Read more: https://bit.ly/4fiwhfe When discussing the complexities of data, he shared on page 16 "We've now leveraged our data technology and our data expertise building structures for data, and combined it with artificial intelligence to be able to surface insights, not only from structured or human-curated content but also our unstructured Factiva news content". #Data #Technology #ArtificialIntelligence #Factiva #WealthManagement
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ICYMI: What are new business risks that are top-of-mind for the banking industry? Uncover insights from our new Banking Research Report that highlights how the market is considering these shifts: https://bit.ly/4hVyWy1 #risk #sanctions #AI #geopolitics #BankingIndustry
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Come visit us at Booth 2 during your time at the 15th NextGen Payments & RegTech Forum by QUBE Events. Michael Heller, Gilyana Bambysheva, and Matthew Meyer are ready to discuss opportunities to explore synergies and potential collaborations. #payments #RegTech #Qubevents
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Recent geopolitical shifts are reshaping compliance for the energy sector. As Christine Stevenson at Hartree Partners noted in our recent webinar, "Understanding sanctions and their ripple effects is critical for staying ahead." Hear this and more in our on-demand webinar with Nick Elliott & Christine: https://bit.ly/4g0uahx #ComplianceRisks #SupplyChain #EnergyMarkets
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That’s a wrap on the 41st International Conference on the FCPA by the American Conference Institute in Washington, D.C.! Thank you to everyone who stopped by our booth to connect with the Dow Jones Risk & Compliance team: Martha Mallory, esq., Fred Boostani, Gilyana Bambysheva, Gavin Proudley. It was fantastic to discuss how we can support your anti-corruption and compliance programs. A special thank you to Gavin Proudley, our Head of Third Party Risk Proposition, for co-leading Workshop B: “A Deep Dive into Due Diligence” on December 3. We hope attendees walked away with actionable strategies to enhance their due diligence processes. If you missed us at the event, don’t worry—you can still connect with our team or learn more about our solutions here: https://bit.ly/4ijfnjx #FCPAConference24 #AntiCorruption #DueDiligence #ThirdPartyRisk
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