14th Edition, 2012
Table of Contents
Dow Jones’ PEP Team Beats EU and Russian Sanctions Lists
Get 200 Euros Off Your Delegate Pass at ACAMS Europe, 10-12 June Register for Our Next Benchmark Series Webinar on High-Risk Industries Risky Business – Regional News on Money Laundering & Corruption
Dow Jones’ PEP Team Beats EU and Russian Sanctions Lists
Our global research team employs both a proactive and reactive approach to compiling data on individuals and entities for inclusion in our Risk & Compliance services. This approach ensures that our customers are able to spot potential risk sooner, as people and companies are often profiled by our research team before they appear on official sanctions lists.
Recent examples include a number of individuals profiled by our Politically Exposed Persons team before being added to European Union sanctions lists for Guinea-Bissau:
Name: António Injay
ID Number: 609692
Created by PEP team: Estimated, between 24-Sep-2003 and 23-Oct-2003
Listed by the EU: 03-May-2012
Name: Mamadu Ture
ID Number: 905979
Created by PEP team: 02-Oct-2007
Listed by the EU: 03-May-2012
Name: Augusto Mário Có
ID Number: 729426
Created by PEP team: Estimated, between 24-Nov-2004 and 24-Dec-2004
Listed by the EU: 03-May-2012
Name: Ibraima Papa Camara
ID Number: 906337
Created by PEP team: 02-Oct-2007
Listed by the EU: 03-May-2012
Name: Adib Mayaleh
ID Number: 570941
Created by PEP team: Estimated, between 24-Jun-03 and 23-Jul-03
register forListed by the EU: 15-May-12
Name: General Organisation of Tobacco
ID Number: 1052575
Created by PEP team: 06-Dec-08
Listed by the EU: 15-May-12
We also recently beat the Federal Financial Monitoring Services (Russia) Domestic Sanctions List with the following profiles:
Record ID: 1656453
Name: Apti Sultanovich Magmadov
Profiled by SIP team: 05-Jan-2012
Added to Federal Financial Monitoring Services (Russia) Domestic Sanctions List: 11-May-2012
Record ID: 1656454
Name: Aysha Sultanovna Magmadova
Profiled by SIP team: 05-Jan-2012
Added to Federal Financial Monitoring Services (Russia) Domestic Sanctions List: 11-May-2012
200 Euros Off Your Delegate Pass at ACAMS Europe, 10-12 June
We are delighted to be a platinum sponsor at the 8th Annual Anti-Money Laundering & Counter-Terrorism Financing Conference in Amsterdam, 10-12 June.
The 2012 conference offers comprehensive AML/CTF training, expert speakers and practical tips on compliance challenges. This year’s event will consider the implications of the Fourth EU Directive, new FATF standards, the U.K. Bribery Act, FATCA, sanctions and financial crime. For more information, visit: /
As a guest of Dow Jones Risk & Compliance, you are entitled to receive 200 euros off the standard price of attendance. Download the certificate for more information.
Visit us at stand #18 & 19, and participate in our AML quiz game for a chance to win a free Kindle Touch!
It’s going to be a busy couple of days, but we hope to meet with as many of our guests as possible. Please send an email to ******************************to let us know your preferred day and time.
We look forward to seeing you there!
Dow Jones Risk & Compliance Team
Register for Our Next Benchmark Series Webinar on High-Risk Industries
Join us for the third webinar in our new Benchmark Series, High-Risk Industries – the Energy Outlook, to see how businesses are responding to compliance threats in today’s interconnected, global economy:
www.dowjones/2012/benchmarkseries/ENRC/complianceeye
Featuring James Kindon, Senior Compliance Officer, Eurasian Natural Resources Corporation (ENRC), and Charles Thomas, Head of Due Diligence and Anti-Corruption, Dow Jones Risk & Compliance, this online Q&A session will take place Wednesday, 30 May 2012, at ET.
If you missed the first two webinars in this series, you can still gain valuable insights into how your peer organizations are managing their risk exposure – simply listen to the recording
www.dowjones/2012/ac/compliance_eye/benchmarkseries.

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