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Enhanced Due Diligence Research in Svalbard and Jan Mayen by Dow Jones
In a move to strengthen financial integrity, Dow Jones has expanded its due diligence research capabilities in Svalbard and Jan Mayen.
Strengthening Financial Integrity through Enhanced Due Diligence
The company’s Enhanced Due Diligence (EDD) reports provide an assessed and consolidated account of issues related to risk-based due diligence requirements on customers, partners, suppliers, and other third parties. The reports cover a range of key areas, including:
- Bribery and corruption
- Source of wealth
- Sanctions
- Adverse media and significant litigation
- Beneficial ownership
- Environmental, social, and governance (ESG)
- Modern slavery and human rights
- Political exposure
These reports are designed to help organizations manage third-party risk, know-your-customer requirements, transaction due diligence, trade compliance, and reputational risk.
Automating Due Diligence with Dow Jones Integrity Check
Dow Jones Integrity Check is an automated AI-powered solution that enables enhanced due diligence at scale and speed. The company’s global team of researchers and extensive in-house expertise ensure that clients receive standardized methods and customizable resources to assess risk and comply with regulatory obligations.
“We strive to equip our clients with the tools they need to navigate complex regulatory landscapes and manage third-party risk effectively,” said a company spokesperson. “Our reports provide comprehensive views on anti-money laundering (AML), anti-bribery and corruption (ABAC), sanctions risk, and political exposure as well as ESG risk investigations.”
Specialized Due Diligence Reports for Third-Party Risk Management and Financial Crime Compliance
The company offers specialized due diligence reports across two primary risk management categories:
- Third-Party Risk Management: These reports are designed to help organizations assess the risks associated with third-party relationships, including vendors, contractors, and joint venture partners.
- Financial Crime Compliance: These reports are designed to help organizations comply with regulatory requirements related to anti-money laundering (AML), anti-bribery and corruption (ABAC), sanctions, and other financial crimes.
The reports meet specific legislative requirements, including the BIS guidance EAR 744 and the Uyghur Forced Labor Prevention Act (UFLPA).
Seamless Ordering and Customization
Ordering is seamless, with users able to submit bulk report requests, view and manage report delivery status, and interact directly with the research team working on their order. Custom reports can be produced to support specific requirements for suspicious activity reporting, investigations, or file review requirements.
By leveraging Dow Jones’ due diligence research capabilities in Svalbard and Jan Mayen, organizations can navigate complex regulatory landscapes and manage third-party risk effectively.