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Risk & Compliance

Fraud Detection, Operational Risk Management

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1211 Avenue Of The Americas, New York, NY 10036-8703, USA

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4 months ago

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Navigating Compliance: Guide to Sanctioned Securities to a list, which is part of the listing

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a Director

9 months ago

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Navigating Compliance: Guide to Sanctioned Securities

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.

A N

a Director

10 months ago

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Risk Report Series: Banking

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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Navigating Compliance: Guide to Sanctioned Securities

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Risk Report Series: Banking

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