Resources

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    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...

    World-Check Customer Risk Screener — meeting your needs for an easier screening solution

    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.

    Money laundering through China —systemic weaknesses are facilitating global financial crime

    This article takes a look at the systemic weaknesses within China’s financial system that have been in the spotlight in recent years as a result of multiple money-laundering investigations spanning the globe. China has responded to increased pressure and criticism that the mainland is “becoming...

    Enhanced Due Diligence — source of wealth reports for the gaming industry

    In a rapidly evolving regulatory landscape, gambling operators can expect their anti-money laundering controls to come in for sharper scrutiny. Successfully identifying the sources of a customer’s wealth allows operators to mitigate risks associated with financial crime.

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

    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 Hong Kong.

    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.

    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.

    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.