Category: Dow Jones

Dow Jones Risk & Compliance and Pole Star Partner on Vessel Tracking Solution

by Joachim Bartels | May 29, 2019 | ! Recent Industry News, Breaking News, Dow Jones, Geo Location Services, Governance & Compliance, Governance Risk & Compliance, Industry Dynamics, KYC - Know Your Customer | 0 |

Dow Jones Risk & Compliance is partnering with Pole Star to bring a more complete view of the...

Dow Jones Risk & Compliance and Dun & Bradstreet Partner on Third-party Risk Data Solutions

by Joachim Bartels | Mar 18, 2019 | ! Recent Member News, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, Dow Jones, Dun & Bradstreet, Governance & Compliance, Governance Risk & Compliance, Onboarding Services, Platforms / Workflow Tools, Risk Solutions - Prediction, United States | 0 |

Dow Jones Risk & Compliance and Dun & Bradstreet have agreed to utilize their...

Dow Jones Acquires Cerico

by Joachim Bartels | Apr 3, 2018 | AML - Anti Money Laundering, Compliance, Dow Jones, Governance & Compliance, Governance Risk & Compliance, Industry Dynamics, KYC - Know Your Customer, Platforms / Workflow Tools, United Kingdom | 0 |

Dow Jones Risk & Compliance, a leading provider of anti-money laundering, anti-corruption and...

encompass corporation Integrates with Dow Jones Risk & Compliance

by Joachim Bartels | Jul 19, 2017 | ! Homepage Slider, Breaking News, Dow Jones, Encompass, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, RegTech, The BIIA Network, Users of Information | 0 |

encompass corporation, creator of Know Your Customer (KYC) software for banking, finance, legal...

Arachnys and Dow Jones Form Partnership to Deliver Enhanced Due Diligence Tool

by Joachim Bartels | Jan 3, 2017 | Arachnys, Compliance, Dow Jones, Due Diligence Services, Governance Risk & Compliance, Member News, The BIIA Network, United Kingdom, United States | 0 |

Tool enables smarter and faster due diligence checks for users, ultimately reducing compliance...

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BIIA 2017 Biennial Conference