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Oil and Gas supply chain risks revealed
Read this Expert Talk on oil and gas supply chain risk and why due diligence and compliance management are essential tools for the industry.
OFAC sanctions and the 50% rule
Are all your risk-bases covered? This Expert Talk looks at sanctions against Venezuela and what organizations can do to avoid falling foul of the regulators.
Incorporating ESG into investment strategies
Download our white paper on incorporating ESG considerations in to multi-factor investment strategies, and gain detailed research on investment trends.
Putting the hammer down: Accelerate your Digital Transformation
Digital transformation in wealth management and the buy vs build decision is one that all financial institutions face. Refinitiv explores a new hybrid strategy to lower total cost of ownership, bring digital strategies to market quickly and improve the client experience.
FRTB puts data demands on banks
Of all the new incoming regulations, few will have a greater impact on financial institution’s trading business than Fundamental Review of the Trading Book (FRTB).The new FRTB requirements from Basel Committee on Banking Supervision (BCBS) pertain to capital requirements for banks. In fact this is a
Belt and Road initiative
Belt and Road projects offer attractive opportunities and can be prime destinations for foreign direct investment, but the location of these projects also poses a range of challenges for these investors, who must ensure that they adequately assess and understand all the potential risks
Fines for banks that breached US sanctions
A survey of fines for banks spanning more than ten years
KYC compliance — the rising challenge for financial institutions and corporates
A year on from our last survey, and despite the fact that financial institutions (FIs) are continuing to invest significant resources in KYC, the compliance challenge appears to be increasing.
True cost of financial crime
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. In our 2018 independent survey, we reveal the scale of the challenge, we measure the impact it has on business, society and people, and we
News Sentiment and Investor Behavior
Using Refinitiv News Analytics over monthly horizons, analysts consider the impact of trailing news sentiment on investment behavior. Download the report.