Platinum Partners
Dow Jones Risk & Compliance
Website: www.dowjones.com/professional/risk
Dow Jones Risk & Compliance is a global provider of regulatory compliance and risk
management solutions covering financial crime, third-party risk management, sanctions
and international trade. Offering best-in-class screening data, trusted due diligence, and
innovative technology platforms, we help organizations manage regulatory and
reputational risks efficiently and effectively.
Gold Partners
AlixPartners
Website: www.alixpartners.com
AlixPartners is a results-driven global consulting firm that specializes in helping businesses respond quickly and decisively to their most critical challenges—from urgent performance improvement to complex restructuring, from risk mitigation to accelerated transformation. These are the moments when everything is on the line—a sudden shift in the market, an unexpected performance decline, a time-sensitive deal, a fork-in-the-road decision. Since 2003 in Germany and since 2014 in Switzerland, we stand shoulder to shoulder with our clients until the job is done, and only measure our success in terms of the results we deliver. We partner with you to make the right decisions and take the right actions.
We support companies through all phases of legal and regulatory processes. Our experienced teams help companies to achieve the highest possible transparency in legal and regulatory conditions, thus making risks manageable. We develop and implement risk management and compliance programs, take on the role of temporary compliance officers and act as independent compliance auditors. We help companies develop technology-enabled processes to reduce risk and, when needed, change the corporate culture to promote the right behaviors. Our clients benefit from the use of advanced analytics and digital technologies, as well as a holistic approach to business optimization. We are right by your side. When it really matters.
SQOPE Intelligence
Website: sqopeintelligence.com
Founded in 2010, Sqope Intelligence provides enhanced due diligence reports and ESG reputational assessments, helping professionals evaluate risk and make informed decisions. Our intelligence is based on transparent sources and produced by experts with deep regional knowledge and backgrounds in military intelligence, academia, investigative journalism, and the private sector.
With offices in Luxembourg (HQ), Geneva, and London, we serve private banks, family offices, life insurance companies, asset and wealth managers, as well as law firms, private equity, and VC firms. Our solutions ensure compliance with AML, CFT, anti-corruption, and ESG obligations by offering in-depth, ongoing insights into clients, prospects, employees, investors, and business partners.
Media Partners
Association of Certified Fraud Examiners (ACFE)
Website: www.acfe.de
The ACFE are a cross-industry special association for the fight against white-collar crime in Germany. Their members represent more than 160 different companies – the majority of DAX companies and the Big 4 audit companies. Together with the umbrella organization ACFE USA and local chapters in over 180 countries worldwide, ACFE maintain an extensive international network.
Learn more: http://www.acfe.de