Our Privacy Statement & Cookie Policy

All Refinitiv websites use cookies to improve your online experience. They were placed on your computer when you launched this website. You can change your cookie settings through your browser.

Resources

    Viewing 41-50 of 120

    KYC Challenges in 2017 — a focus on the impact of global regulations in United Kingdom

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in the United Kingdom.

    KYC Challenges in 2017 — a focus on the impact of global regulations in Germany

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in Germany.

    The emerging role of artificial intelligence in financial services

    Artificial Intelligence (AI) was once the domain of fanciful science fiction books and films, but now the technology has become commonplace. From driverless vehicles to virtual assistants like Alexa and Siri, AI has become a part of everyday life. Now AI is having a significant impact on...

    KYC compliance — the rising challenge for financial institutions

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on financial institutions.

    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.

    KYC compliance — the rising challenge for corporates

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on corporates.

    Gaining agility with a connected view of risk infographic

    In this infographic, we outline what a connected view of risk can look like, and highlight how Audit can use it to support its role as a trusted advisor to the business.

    Big data — a twenty first century arms race

    In this Atlantic Council report undertaken in partnership with Thomson Reuters, five subject matter experts explore the broader security and financial implications of the big data revolution.

    GAMLG's AML Risk Assessment for Licenced Betting Office (LBOs) and Remote Gambling Industries

    This is the first risk compilation of the money laundering and terrorist financing (ML/TF) risks within the gambling sector, prepared by the Gambling Anti-Money Laundering Group (GAMLG).

    Regtech 2020 and beyond — what does the future hold?

    View this infographic to understand, at a glance, how the world is evolving for internal auditors today. The pressures on organizations are changing, and so as they adapt, so too much the internal audit team.