Featured Dow Jones- It’s a Mad Mad Mad Mad world of Sanction

In May, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) released extensive new guidance on what constitutes an effective sanctions compliance program. Coming amidst a complex sanctions environment and an increasingly aggressive approach to enforcement, the guidance provides insight into OFAC’s views on the best practices that companies should follow […]

Featured Dow Jones- Leveraging Data and Technology for Sanctions Compliance: OFAC’s “50 Percent Rule”

In this article, we will Detail the requirements of the OFAC 50% Rule. Give examples of firms that have been fined for not knowing that sanctioned parties owned significant parts of companies. Help you connect your organization’s risk policy to screening processes in order to reduce false positives when searching for potentially risky customers and […]

Featured 【HSBC Market Information】US & European stocks rose on buyout activity & cautious trade optimism

Key Takeaways US Q3 GDP growth was upwardly revised, while US October inflation came in lower than anticipated In the coming week, US payrolls, ISM surveys and German industrial data will be in focus US and European stocks rose amid buyout activity and cautious trade optimism US and European government bond yields little changed last […]

Featured NextGen-The Challenges Facing HR In 2020

This ebook is designed to provide HR professionals with the main points and key language taken from our training seminar, ‘The Challenges Facing HR in 2020’. This seminar is one of the seminars in our Communication Skills for HR Professionals training program. The content includes an article on 6 Human Resource Challenges. The content is […]

【滙豐每月專訊】迎難而上

宏觀展望 工業週期向下,加上貿易緊張局勢不明朗,持續為環球經濟增長帶來挑戰。然而,環球Nowcast仍企穩於約2% 美國經濟增長仍高於趨勢水平,但已變得更依賴於強健的消費開支。因此,有需要密切注視部分勞動市場數據的近期回軟情況 其他地區的增長普遍低於趨勢水平。歐洲仍是主要的表現欠佳地區,中國則已呈現進一步的回穩跡象,信貸動態有所改善,工業/貿易指標均趨向穩定 增長的不均衡性質令環球經濟容易受到負面衝擊。然而,政策當局正在同心協力地遏止進一步急劇放緩的風險 繼續閱讀  

Third-Party Risk: Going Beyond Jurisdiction as an Indicator

In this white paper, Anna Zsigmond, Due Diligence Specialist at Dow Jones Risk & Compliance describes why organizations should: move beyond jurisdiction as the sole consideration for risk-ranking; increase teams’ overlap with procurement or vendor management; and create joint approaches to continuously monitor third-party risk in the supply chain. Read Full Report Here.