Dow Jones Risk & Compliance

Sanctions screening & compliance: A moving target in financial crime prevention! Earlier this week at Center for Financial Professionals (CeFPro)'s #FinancialCrimeUSA, industry leaders tackled some of the most pressing challenges in sanctions screening—from managing evolving global regulations to leveraging AI for real-time risk detection. One thing was clear: staying ahead requires agility, innovation, and collaboration. Now, the conversation continues. Watch the latest Impact of Sanctions and Geopolitical Risks webinar with Vera Akiotu at Dow Jones, Brandon Smith at Barclays and Tabitha Gu, CGSS at UBS, for a deep dive into sanctions regulation changes and sanctions screenings trends, where experts unpack best practices and strategies to enhance sanctions compliance in an increasingly complex landscape: https://bit.ly/4l3qtdK #SanctionsCompliance #AML #FinancialCrime #RegTech

In today’s fast-paced financial landscape, compliance teams are under increasing pressure to conduct thorough due diligence efficiently while managing growing volumes of data and evolving regulatory expectations. The industry is witnessing a significant shift toward AI-powered solutions to enhance risk assessment, streamline processes, and improve decision-making. Dow Jones Risk & Compliance recently hosted a webinar on the topic of harnessing AI for Smarter and Faster Due Diligence. Learn more here: https://lnkd.in/ezSiDmsB Angela Nappi Maria Luis-Brown Vera Akiotu

Great conversations are happening today at the General Counsel & Compliance Strategy Forum in Reading, UK! ?? We're engaging with industry leaders on key topics such as risk prevention, compliance strategies. If you're here, feel free to stop by and say hello to our onsite team, Daniel Bloomer and Adam Young. Looking forward to more insightful discussions as we explore new approaches in legal and compliance practices. Stay tuned for more updates throughout the event! #GCCForum #GeneralCounsel #Compliance #RiskPrevention #Legal

Are you prepared for the recent policy developments regarding actions against transnational crime organizations? Join Louis J. Milione, Alexander Kramer, Gem Conn, and Nick Elliott at our upcoming webinar which will discuss red flags that can be indications of activity by such groups, what compliance changes and enhancements companies should consider to reduce this risk, and what Dow Jones data shows about drug cartel and transnational crime group designations. Save your spot today: https://bit.ly/4bG7odi #compliance #PolicyDevelopment #Risk #CrimeGroups

Market volatility. Regulatory shifts. Emerging risks. In today’s dynamic investment landscape, staying ahead means understanding the forces shaping global markets. The latest Dow Jones Investing Risk Report provides critical insights on geopolitical uncertainty, compliance challenges, and economic disruptions that impact portfolio strategies. Read the full report to make informed investment decisions: https://bit.ly/4hOUNpA #Investing #Compliance #Investment #RiskManagement

Exciting first day at Center for Financial Professionals (CeFPro)'s #FinancialCrimeUSA! We kicked off Day 1 with a dynamic fireside chat on adverse media screening with Steve Solazzo and a thought-provoking panel discussion with Alexandra Colquhoun, CAMS alongside financial institution SMEs on geopolitical risk and sanctions screening. Shout out to Steven Solazzo, M.A., CAMS, Shirley Wu, CAMS, Maria Luis-Brown, Natasha Shahdadpuri and Angela Nappi for representing Dow Jones on the ground and gearing up for an impactful Day 2. Looking forward to more great conversations ahead! #RegulatoryRisk #AdverseMedia #SanctionsScreening

Dow Jones Factiva General Manager Traci Mabrey recently went on Growth Colony B2B Growth podcast and discussed how AI is transforming risk management and how predictive AI is helping companies see risk before it happens.

Great to see a lot of familiar faces here today at ALB Pan Asian Regulatory Summit #Dowjonesriskandcompliance Jacky Lo Witti Chan Olivia Tang Shawn C. Lucas Har Cheri Ho Jeremy Ho Patrick Ho

??Gavin Proudley from Dow Jones Risk & Compliance moderated a frank discussion on the ever-growing list of compliance risks and how to prioritize them. With shifting geopolitics, regulatory updates, and unpredictable enforcement trends, compliance leaders are facing tough decisions on where to focus. The big question: are you playing offense or defense in your compliance strategy this year?#ConseroCompliance

We’re headed to the 2025 AML & FinCrime Tech Forum USA by FinTech Global in New York! As a platinum sponsor, we’re proud to support this premier gathering of financial services professionals dedicated to fighting financial crime, money laundering, and fraud. Due diligence has never been more critical. As regulatory landscapes evolve and threats become more sophisticated, staying ahead requires cutting-edge technology, robust risk management, and industry collaboration. Learn more about Dow Jones Integrity Check: https://bit.ly/3vMW7aH Join Nick Elliott, Lee Khan, Shirley Wu, CAMS, Maria Luis-Brown and Gilyana Bambysheva for insightful discussions, product demos, and networking with the experts leading the charge against financial crime. See you there! #DueDiligence #FinCrime #FinancialServices #FraudPrevention #AMLTechForumUS25