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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.
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.
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
Portfolio Selection: Return, Risk and Sustainability
Download the latest research paper on investigating how a stock portfolio can be chosen to represent a significant improvement in terms of sustainability.
Recognition for excellence in business and marketing
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 party
Enterprise Risk Management (ERM) for business resiliency
Based on our white paper, Building Business Resiliency on a Foundation of Risk Management, this infographic provides an overview of an enterprise risk management framework designed to increase the resiliency of businesses, in the face of risk events.
Machine learning with sentiment analysis
Read the latest report from Refinitiv on machine learning with news sentiment analysis for financial markets and stock market trading.
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 potential
The First Step in Third-Party Risk Management
Our Third-Party Onboarding and Risk Management Survey asked respondents how essential a third-party compliance onboarding process is to their companies.