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1211 Avenue of the Americas, New York, NY 10036, USA
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Dow Jones powers businesses, governments and financial institutions with award-winning journalism, robust data sets, a rich archive of premium content and flexible information tools. With one of the most renowned news-gathering operations in the world, we’ve provided consumers and organizations with high-quality information and analysis for more than 130 years. Our Professional Information Business (B2B) — comprised of Dow Jones Newswires, Factiva and Dow Jones Risk & Compliance — delivers what professionals across industries need to tackle the day-to-day challenges that shape their future plans.
Dow Jones powers businesses, governments and financial institutions with award-winning journalism, robust data sets, a rich archive of premium content and flexible information tools. With one of the most renowned news-gathering operations in the world, we’ve provided consumers and organizations with high-quality information and analysis for more than 130 years. Our Professional Information Business (B2B) — comprised of Dow Jones Newswires, Factiva and Dow Jones Risk & Compliance — delivers what professionals across industries need to tackle the day-to-day challenges that shape their future plans.
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Dow Jones Risk and Compliance
A global provider of best-in-class risk data, integrated technology solutions and due diligence services for managing regulatory and reputational risk.
Dow Jones Newswires
Strengthen financial decisions and adeptly advise clients by leveraging trusted news that moves markets, unique insights and expert analysis from our globally renowned newsroom.
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by
Angela Nappi
Effectively navigating the intricacies of financial sanctions requires more than just good intentions. Expertise grounded in a comprehensive understanding of regulation and methodology is a must-have in an ever-more tumultuous sanctions landscape. Given an increase in reporting obligations and the need for more frequent guidance, BIGTXN collaborated with Dow Jones Risk & Compliance, Baker McKenzie, and Association of Certified Sanctions Specialists to create a first of its kind handbook on sanctioned securities.
This handbook offers actionable insights, substantiated by case studies and data, to empower practitioners in ensuring compliance and proactively mitigating risks.
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Angela Nappi
This report is part of a monthly series that analyzes corporate disclosures on topical business risks, based on data from Factiva. The report examines how companies in various sectors are considering those risks, highlighting language from selected disclosure filings. The report series will cover the energy, pharmaceuticals, manufacturing, banking, payments and investing sectors on a rotating schedule, so that each sector is covered twice a year. This month’s report is on banks.
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1211 Avenue of the Americas, New York, NY 10036, USA
Hong Kong
18 Harbour Road, Wan Chai, Hong Kong, HKG
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