Are Chinese names creating a gap in your compliance program?

Join Lindsay Meyer, Co-Managing Partner of Venable - International Trade Practice, and Joel Lange, Director of Sanctions at Dow Jones Risk & Compliance as they discuss the implications of the new Iran reporting requirements and share appropriate recommendations.

If your company is registered on a U.S. exchange and has global operations, it is advisable to understand the far-reaching implications of, and assess your compliance with, this new requirement, to timely comply by February 6th.

A recent survey of global banks by Celent and Dow Jones Risk & Compliance found that Chinese Commercial Codes (CCC) represent significant compliance risks, yet few banks are addressing these issues seriously as they await some industry wide standards and frameworks to emerge.
Dow Jones and Celent have released a whitepaper outlining key survey findings entitled "Chinese Payments and Sanctions Compliance" at SIBOS, Osaka. Join Neil Katkov, Sr. Vice President at Celent and Joel Lange, Director of Sanctions at Dow Jones who will present the key findings of this global survey and share appropriate recommendations and measures.

Understand the potential sanctions risks associated with Chinese names and codes in payments.
Join Logica, and Dow Jones Risk & Compliance as they discuss:
• The growth of the Chinese market
• Potential risks associated with Chinese names
• A case study from a large financial institution showing why Chinese
names pose such a compliance threat
• How to understand the impact on your organization

Join us for the third webinar in our new Benchmark Series: Anti-Corruption Compliance - High Risk Industries, the Energy Outlook to see how businesses are responding to global anti-corruption compliance in high risk industries.

• Insights from the 2012 State of Anti-Corruption Compliance Survey
• Critical elements of a robust anti-corruption and due diligence programme
• Effectively assessing, investigating and monitoring third-party risk

Fast-moving markets cut across all asset classes and geopolitical borders. To succeed in today's global marketplace, you need the bigger picture. We're dedicated to keeping you on top of trends with deeper, broader coverage of breaking market news.

What will impact your trading and investment decisions today and tomorrow? What are market players talking about? Hear about global macro and equities trends in our hour-long live webinar, "It's a Correlated World After All"

Charles Thomas, Head of Due Diligence and Anti-Corruption, Dow Jones Risk & Compliance, will present the survey findings, which include:

Key areas of corruption risk that you need to be aware of
Critical components to include in your anti-corruption compliance programs
Current due diligence challenges that could leave you exposed to risk

Join Factiva for a look at five economic and cultural trends that will impact your marketing strategies in 2012 and beyond.

Beth Tessier, Executive Director of Consumer Insights, and Ellen Desmarais, Executive Director of Strategy bring together the latest research on:

• Urbanization and how its impacts on city growth and geographic expansion affect the way you go to market
• New world of mobilization and the marketing implications you must consider in order to thrive in an m-commerce world
• Proliferation of consumer choices and how your customers make decisions in order to help your buyers to make the right ones
• The how, why, and what of online sharing and the marketing strategies you need to consider
• The right balance of global vs. local and how you can successfully operate in a borderless world

Register today.

This summer, Dow Jones Risk & Compliance commissioned Celent to conduct a study on the complex challenges facing banking institutions today.

Join Neil Katkov, Senior Vice President of Celent, for an interactive review of his findings in a Dow Jones Webinar on Wednesday, 16 November at 10am EST.