Business Introduction
- Risk Compliance Training Services
- To provide customized training courses, we, according to the business requirements and risk areas of enterprises, can design and provide training services related to financial sanctions and trade &compliance , including laws and regulations, sanctions policies, relevant cases, potential impact on enterprises’ businesses and their senior executives.
- Local Compliance Database Service
- Users can directly query compliance data which is established locally based on the compliance data from Dow Jones, and the interface is available to connect with the user’s business systems.
Risk Compliance Online Query Services
- A
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Risk Compliance Online Query Services
Query of individuals, ships and entities. You can access Dow Jones risk &compliance data information online with no limitation on time, place or time of visits.
- B
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Risk Compliance Training Services
To provide customized training courses, we, according to the business requirements and risk areas of enterprises
- C
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Local Compliance Database Service
Users can directly query compliance data which is established locally based on the compliance data from Dow Jones, and the interface is available to connect with the user’s business systems.
