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Resources

    Viewing 1-10 of 107

    World-Check helping to prevent financial crime

    This infographic highlights the regulatory environment, financial threats & costs and World-Check features.

    Review of carbon markets in 2018

    Refinitiv’s assessment of the major global carbon markets in 2018, showing main trends in global emission trading systems and in emerging areas. Includes a look at the impact of the Market Stability Reserve (MSR).

    Global challenges and solutions around financial crime 2018

    Financial crime is still growing despite companies spending $1.28 trillion a year to mitigate. Download this interactive infographic to learn country specific stats around financial crime challenges. Avoid economic loss, punishment and reputational damage by incorporating customer and third...

    Counting the global loss of financial crime

    The true cost of financial crime extends far beyond pure economics. Critical social and humanitarian consequences impact the lives of millions of individuals across the globe on a daily basis. Download this interactive infographic to see crime segments compared and to better understand the...

    A Copernican revolution in culture and conduct risk management

    In partnership with Starling, authors Stephen Scott, Martin Wheatley, Mirea Raaijmakers, and Nicholas Christakis explore culture and conduct risk management and how successfully addressing this focus will require a “Copernican Revolution” in thinking, overturning three biases that mark the...

    Financial crime — lifting the veil on the true economic and humanitarian cost

    The true cost of financial crime extends far beyond pure economics. Critical social and humanitarian consequences impact the lives of millions of individuals across the globe on a daily basis. When viewed in its entirety, can we ever really quantify the cost of this so-called ‘victimless’ crime?

    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...

    True cost of financial crime — Asia Pacific focus

    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. At Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...

    True cost of financial crime — Europe focus

    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. At Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...

    True cost of financial crime — a global report

    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. At Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...