Dow Jones Risk & Compliance

Our speakers for The Wall Street Journal CCO Council are ready to share their insights on the role of the CCO and how companies are managing geopolitical risk and heightened scrutiny. Request an invitation: https://rb.gy/3d83jb You'll hear from: - John Chung, Head of Ethics & Compliance, Greater Asia Region, Intel Corporation - Ziad Haider, Partner, Global Director, Geopolitical Risk, McKinsey & Company - Nili Shayrina Saat, Group Head, Risk Management & Compliance, IHH Healthcare - Richard Teng, CEO, Binance More speakers to be announced soon. #WSJCCO #GeopoliticalRisk #CCO #Singapore

Looking to cut down on false positives during negative news screening? Transform your approach with Dow Jones RiskCenter Advanced Screening and Monitoring: https://bit.ly/3SFgRcK #AML #NegativeNewsScreening #FalsePositives

Join Michael Heller at AML, Fraud, and Financial Crime Forum to explore cutting-edge trends and best practices. Learn more: https://bit.ly/4cKnDFm Stay ahead in the fight against financial crime! Safeguard your institution from fraud, ensure compliance, and protect your reputation. #FinancialCrime #AML #Compliance

How can banks look to combining different data feeds for more effective case management in financial crime detection? What strategies can banks employ to continuously improve and adapt their integrated systems to address emerging financial crime risks effectively? How can banks overcome the challenge of data silos and ensure seamless integration of information between transaction monitoring (TM) systems and media screening tools to enhance the effectiveness of their financial crime efforts? Hear the panel discussion at The Financial Crime Summit – London: Aligning Transaction Monitoring (TM) Systems and Adverse Screening for More Effective Case Management featuring: - Robert Edwards, Managing Director, Transaction Monitoring, Credit Suisse - Jocelyn Tait Norval, Managing Director, Global Transaction Monitoring Lead, ING - Michael Barrett, General Manager AML, NICE Actimize - Joel Lange, Msc, General Manager, Dow Jones - Moderated by: Simon Brady, Editor, 1LoD 📍The Financial Crime Summit - London - Strengthening Financial Crime Risk Management through Innovation, Collaboration, and Technology 📆 5 September 2024 #1LoD #FinancialCrime #FinCrimeSummitLDN

The Wall Street Journal Chief Compliance Officer Council will convene in Asia for the first time. Learn more and request an invitation: https://rb.gy/3d83jb Join your peers and subject matter experts in Singapore to discuss the latest challenges facing CCOs today. #WSJCCO #Compliance #CCOs #Singapore

Transform your due diligence process with automated, accurate, and user-friendly reports with Dow Jones Integrity Check. Learn more: https://bit.ly/4fM7uSz Utilize generative AI, natural language processing, and entity resolution technologies so your inconsistencies become a thing of the past and potential risks are easier than ever to spot. #GenAI #NaturalLanguageProcessing #RiskManagement

Take control of your investment screening process with our up-to-date and validated data on listed securities and sanctioned entities. Learn more about Risk & Compliance Financial Instruments: https://bit.ly/3yh01di Take control of your investment screening process. Because making confident pre and post-trade decisions should be simple. #InvestmentScreening #Securities #SanctionedEntities

Enhance your KYC procedures, tackle high-volume customer screenings, and flag financial risks in real time: https://bit.ly/3SFgRcK Transform your compliance process with Dow Jones RiskCenter Advanced Screening and Monitoring. #RiskManagement #Compliance #KYC

We were thrilled to have our experts share their valuable insights on FATF's new evaluation procedures, money laundering risks and enhanced compliance strategies. A big thanks to our speakers and attendees for making it a success. #AMLCompliance #FinancialCrime #FATF

Singapore has introduced the new Anti-Money Laundering and Other Matters Bills. I had the opportunity to discuss the key amendments and how they will deter money laundering activities in Singapore on BFM 89.9 - The Business Station's Morning Run this morning. Dow Jones Risk & Compliance Listen to the podcast here: https://lnkd.in/gKB6fUhn. #Singapore #AntiMoneyLaundering #BFM899 #MorningRun #Podcast