Our cooperation with Dow Jones Risk & Compliance
Risk & Compliance
Dow Jones is a global provider of regulatory compliance and third-party risk management solutions that help organizations meet requirements across anti-money laundering, anti-bribery and corruption, sanctions and trade compliance.
Dow Jones' best-in-class enriched data covers key risk categories including politically exposed persons, adverse media and comprehensive sanctions list coverage -- with additional research to uncover companies owned or controlled by sanctioned subjects as required by the OFAC 50% Rule and the EU equivalent.
Compliance Screening with Dow Jones content
Extended screening content is available to AEB customers thanks to the cooperation with Dow Jones Risk and Compliance.
Dow Jones
Location in New York
1211 Avenue of the Americas
New York, NY 10036
USA
Location in UK
Factiva Limited
The News Building
1 London Bridge Street
London SE1 9GF
United Kingdom
Email rskdwjnscm