Dow Jones R&C - AML On-Line by CubeIQ Limited

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Dow Jones R&C

Partners


Dow Jones Risk & Compliance

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, integrated technology solutions and due diligence services for managing regulatory and reputational risk.



Dow Jones data are used in:

Financial Crime Compliance
  • Conduct comprehensive due diligence on your customers and connected parties as part of a robust Know Your Customer (KYC) program.
Sanctions Compliance
  • Keep pace with sanctions developments and requirements, even as international and national regimes shift rapidly.
Third-Party Risk Management
  • Verify the integrity of your supply chain and business partners by assessing risks, such as bribery, corruption and dealings with sanctioned parties.
Trade Compliance
  • Analyze international trade in order to capture illicit funds and goods across jurisdictions and exchange of goods with sanctioned parties

Compliance Functions
  • Customer due diligence and enhanced due diligence.
  • Ongoing monitoring of customers.
  • Real-time payments screening.
  • Beneficiary ownership definition.
  • Automated batch screening against global sanctions lists.
  • Customized screening against specialist watch-lists.
  • End-to-end third-party onboarding and ongoing monitoring.
  • Third-party Integrity checks and due diligence.
  • Complete transaction-specific due diligence.
  • Screen for sanctioned counter parties, locations, and vessels.
  • Complete dual-use goods checks.
  • Track the movement of goods and vessels in real-time.

Lists Included
  • Politically Exposed Persons (PEPs)
  • International Sanctions
  • Adverse Media Coverage
  • Source of Wealth
  • Specialist Lists
  • Customized Investigative Research
  • Event-Driven Investigative Research
  • Other High-Risk Factors

For additional information please visit:
Dow Jones Risk & Compliance corporate site at www.dowjones.com


AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

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