Dow Jones Risk & Compliance will make Dun & Bradstreet’s beneficial ownership data available through its web-based platform, RiskCenter, or via API. You can request Due Diligence reports on … Guy Harrison, General Manager at Dow Jones Risk & Compliance, said: “Offering Dun & Bradstreet’s company data within our platform will help our customers save time, simplify their workflows, and more effectively protect themselves from exposure to risk. Expert Researchers. And bans on indirect provisions – an area of special relevance for traders – are covered as well. mcbrided@dnb.com To protect your organization from involvement in … Dun & Bradstreet’s Data Cloud, which draws from over 300 million verified business records, will augment proprietary Dow Jones data, providing customers with a more complete picture of entity and individual-level share ownership. LONDON, March 14, 2019 — Dow Jones Risk & Compliance and Dun & Bradstreet have agreed to utilize their best-in-class datasets to enhance their respective risk management and regulatory compliance solutions. Is volatility risk on the rise and will the US Dollar continue recovering lost ground after the Dow Jones and S&P 500 declined? Eric B. Lorber. “This partnership speaks to the mutual respect and recognition that Dow Jones and Dun & Bradstreet have for each other’s expertise. This provides comprehensive protection and allows faster data, Intralogistics & Supply Chain Collaboration. About Dun & Bradstreet A number of government bodies across the globe publish restricted party lists.

sophie.bent@dowjones.com

Additionally, Dun & Bradstreet will integrate Dow Jones data related to sanctions risk, negative news, politically exposed persons and state owned-entities into its suite of compliance products, optimizing due-diligence screening available to customers.
SCO data from Dow Jones covers companies owned or controlled by individuals, entities, countries, or regions sanctioned by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and/or the EU. US regulations in this area already apply when 50% (or more) of an organization is owned or controlled by one or several sanctioned parties. That's why Dow Jones Risk and Compliance currently manages SCO-relevant entity entries in 172 countries.

This is why PEP list screening forms part of the WatchList. LEARN MORE. Risk management news: the latest regulation and compliance updates and advice from the Wall Street Journal. In 1997, it was radical to ask why real-time market data, news and analysis should only be available to the privileged few. EU sanctions also apply to organizations that are majority-owned or controlled by a sanctioned party. Thank you for subscribing, your information has been submitted successfully. By clicking submit, I agree to the Privacy Policy and Cookie Policy and I understand I will receive marketing communications from Dow Jones professional information products from which I may unsubscribe using the links provided. Since 1841, companies of every size have relied on Dun & Bradstreet to help them manage risk and reveal opportunity. +1 (973) 921-5714. Dow Jones researchers compile the reports using open source research, Factiva data, and in-person record retrieval.


One of the results of the global COVID-19 pandemic is the focus it has put on the economic sanctions imposed both by U.S. and international authorities—and their impact on the provision of humanitarian aid. © 2020 Dow Jones, Privacy Notice & Cookie Notice. The Dow Jones Risk and Compliance WatchList offers industry-leading know-your-customer (KYC) data. ON-DEMAND WEBINAR.

Prices; Integration; Sanction lists; Dow Jones content; AEB & Dow Jones: Extended risk and compliance content. They represent a higher risk for potential involvement in bribery and corruption due to their position and possible influence.

Download completed reports. This content is easy to integrate into your Compliance Screening solution and different packages are available to choose from. Extended screening content is available to AEB customers thanks to the cooperation with Dow Jones Risk and Compliance.


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