We inform you that a presentation session of the Dow Jones module: Screening & Monitoring "(a filtering and automated monitoring solution for your counterparties - see below for more details) will be given by Dow Jones Risk & Compliance
In the LCB-FT (Fight Against Money Laundering and Terrorist Financing) regulatory context and the fight against corruption, we remind you that the OEC has signed a partnership with Dow Jones in order to make available to members various solutions such as "Dow Jones: Screening & Monitoring", an automated filtering and monitoring solution for your counterparties.
This filtering and automated tracking solution for your counterparties allows you to download all the information relating to your customers (name, first name, company name, country, business sector, etc.) in order to filter it against the Risk Database of Dow Jones (lists of sanctions, companies owned / controlled by sanctioned persons, accused persons, companies subject to media adversity, Politically Exposed Persons and their network, etc.)
The Dow Jones Screening & Monitoring solution allows in particular:
· Segment your risk database and filter only against the content segments most relevant to your business, incorporating your own risk scoring;
· Reduce the number of false alerts generated by first including secondary data (date of birth, civility, residence, etc.) before starting the filtering;
· To carry out verifications on the fly on your new entries in relation;
· Choose the frequency for filtering (daily, weekly, monthly, quarterly, etc.);
· To be automatically notified by email in the event of new alerts affecting your stock of third parties.
· Online access (Risk Database Premium) is included in this Screening & monitoring solution.
Good to know
Tuesday, March 3, 2020 - 10:00 a.m. to 12:00 p.m.
in the premises of Namur in Luxembourg Hamm, 2 rue de Bitbourg.
Registration for this event is free but must be requested in writing to the OEC secretariat by email.
It is reserved for Members of Table 1 of the CAB or, if applicable, to a collaborator whom they have designated for this purpose; the number of places is limited to 150.
Additional information and prices on the OEC website in your private area: Documents section / Technical and practical documentation / OEC Dow Jones partnership - offer and products.
Automagically translated from French
Where does it take place?
Pâtisserie Namur
2 Rue de Bitbourg
1273 Luxembourg
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