Resources

    Viewing 1-4 of 4

    Qual-ID

    Refinitiv Qual-ID is a powerful solution for digital identity verification, document proofing, and risk screening, helping you uncover financial crime-related risk.

    Risk Revealed 2020

    Join us at our international Risk Revealed 2020 event series, featuring experts from financial markets, risk, compliance and anti-money laundering.

    The Real Risks: Hidden threats within third-party relationships

    Uncovering the hidden threats to global supply chains as criminals look to exploit the COVID-19 pandemic to defraud companies and government agencies.

    Financial Crime in the Middle East and North Africa 2020

    Our sixth annual survey on financial crime in MENA tracks the changing norms, standards and attitudes among compliance practitioners and senior executives.