Dow Jones Risk & Compliance

The Dow Jones Risk & Compliance division combines the expertise of a multilingual team of 450 researchers and analysts with automation and artificial intelligence tools. The solution aims to deliver reliable, actionable information and applications that are developed specifically for compliance requirements and workflows related to anti-money laundering and counter-terrorism financing, sanctions, anti-bribery and corruption and international trade compliance.

Solutions include:

• Financial Crime Compliance - Conduct comprehensive due diligence on customers and connected parties as part of a Know Your Customer (KYC) program.
• Third-Party Risk Management - Verify the integrity of the supply chain and business partners by assessing risks, such as bribery, corruption and dealings with sanctioned parties.
• Sanctions Compliance - Keep pace with sanctions developments and requirements, even as international and national regimes shift rapidly.
• Trade Compliance - Criminals increasingly are using international trade to move illicit funds and goods across jurisdictions and to exchange goods with sanctioned parties. Dow Jones' solution helps identify red flags.