贸易合规 I Trade Compliance

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(Dow Jones Risk & Compliance)

我们的风险合规解决方案

道琼斯风险合规公司是一家提供全球风险数据、集成技术解决方案和尽职调查等服务的国际领先提供商，旨在对监管风险、商誉风险、合规风险等进行有效治理和管控。

贸易合规 Trade Compliance

目前，监管机构日益重视对企业国际贸易的监管，促使各企业去深入了解各自在处理融资贸易事务时可能面临的风险：货物的属性、目的地、涉及的利益关联方和关联实体等。 道琼斯的贸易合规数据解决方案，可以为企业和金融机构的跨境贸易保驾护航。

International trade is a major channel for inadvertently funding the activities of terrorists, providing capital and restricted goods to sanctioned parties, and laundering the funds of drug traffickers and other criminals.

Dow Jones data and technology tools provide screening, monitoring and lookup capabilities across key areas of trade-related risk, including dual-use goods, sanctioned counterparties, locations and vessels. 

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道琼斯公司(Dow Jones) 创建于1882年，旗下有道琼斯指数, Barron's, WSJ, MarketWatch, Factiva, Risk& Compliance等品牌。“道琼斯风险合规”是全球风险管理和合规治理品牌，由道琼斯风险合规中国团队运营。欢迎关注公众号或联系：[e-mail]