25 years of Dow Jones Risk & Compliance
November 06, 2026
November 06, 2026
NEW YORK, Nov. 6 [Category: BizMedia] -- Dow Jones, a provider of news and business information, posted the following news release:
* * *
25 years of Dow Jones Risk & Compliance
*
A quarter century ago, Dow Jones Risk & Compliance started with a customer question. A Swiss bank asked its Factiva account manager for help: its compliance team needed a way to spot politically exposed persons (PEPs), and there was no ready-made list anywhere . . .
* * *
25 years of Dow Jones Risk & Compliance
*
A quarter century ago, Dow Jones Risk & Compliance started with a customer question. A Swiss bank asked its Factiva account manager for help: its compliance team needed a way to spot politically exposed persons (PEPs), and there was no ready-made list anywhere . . .