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Risk and Compliance Insights

Gain leading insights based on our unmatched access to data and human expertise. Our special reports, blogs, videos, webinars and events detail how embracing new technologies and processes can help risk and compliance professionals to address their challenges.

  1. Overview
  2. Featured
  3. Blogs
  4. Reports
  5. Expert talks
  6. Videos
  7. Events and Webinars

Compliance professionals across the globe – whether in the traditional financial services sector, fintech or the corporate sector – must navigate an ever-expanding regulatory and risk landscape.

Our insights help you discover how quality data, technology, human expertise and strategic partnerships and collaborators can assist you in uncovering, managing and mitigating these potential risks.

From insightful blogs, videos and webinars to articles, survey reports and detailed white papers, industry experts and in-house specialists discuss subjects such as the latest regulatory changes and enhancements, industry trends, risk management processes as well as the data, tools and analytics that can best help you to protect your business from regulatory, financial and reputational risks.

Featured

Understanding sanctions with the Global Sanctions Index

In the 3rd edition of the GSI, which draws on data to April 2023, we deliver a snapshot of the current sanctions landscape; provide an up-to-date view of the sub-indices we launched in August 2022 and provide insights into additional risks associated with sanctioned persons.

Read the paper

Blogs

Identifying and mitigating third-party risk in the technology sector

Companies in the technology sector need to understand the nature of third-party related risks, so that they can proactively identify and manage them while avoiding serious financial, legal and reputational consequences.

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What does the fintech industry see on the horizon?

We interviewed a range of fintechs to better understand what’s on the horizon for this dynamic sector. Our latest white paper unpacks the opportunities and trends the fintech industry expects to unfold in 2023.
5 min

Fintechs and AML: Striking the right balance

We conducted a series of interviews with experts in different fintech firms to better understand the anti-money laundering (AML) challenges currently at play in the fintech arena, the trends that shaped 2022 and what this evolving space can expect in 2023.
5 min

Unpacking the benefits of KYC managed services

Increased regulatory scrutiny, rising compliance costs, tech-savvy financial criminals and recent sanctions events have challenged firms — even those with effective screening and due diligence programmes in place — to stay compliant with KYC/AML regulations.
5 min
Find all our risk and compliance blogs

Reports

AML challenges for fintechs: Insights for the future

Our white paper, produced in collaboration with global consultancy, FINTRAIL, unpacks some of the key AML challenges facing fintechs today, and explores how companies in this evolving sector can best manage AML compliance.

Read the report

Understanding sanctions with the Global Sanctions Index (GSI)

In the 3rd edition of the GSI, which draws on data to April 2023, we deliver a snapshot of the current sanctions landscape; provide an up-to-date view of the sub-indices we launched in August 2022.

How understanding financial flows and key indicators can help to fight modern slavery and human trafficking in South Africa

Human trafficking occurs in every country across the globe and yet remains a relatively hidden crime. Read our report to find out how financial flows and key indicators can help to fight it.

How fintechs can address AML challenges

Our white paper unpacks the impact of post-Covid hyper-digitalisation on the financial service industry and looks at the five core elements crucial to building an effective AML framework.

Expert talks

Third-party risk management: Spotlight on healthcare

Third-party risk continues to grow across all sectors, and the healthcare industry is no exception. In tandem with this increasing risk, regulatory obligations around third-party due diligence are tightening and enforcement is becoming stricter.

Third-party risk management: Spotlight on oil and gas

The oil and gas sector operates in a complex and dynamic risk environment, and firms active in the industry need to ensure that they take adequate steps to identify and mitigate different types of risk that may be present within their global third-party networks.

Third-party risk management: Spotlight on the technology sector

Industry participants in the technology sector must ensure that they are aware of the potential third-party risks that could be present within their vast global supply chains and take adequate steps to manage them.

Videos

The power of World-Check data to uncover human trafficking

The World-Check Risk Intelligence database delivers accurate and reliable information to help you make informed decisions relating to financial crime risk. Watch our video which demonstrates just how powerful our data can be. For the purposes of this video, we focus specifically on human trafficking.

Access World-Check risk intelligence

Events and webinars

Focus on the 'E' in ESG: A deep dive into environmental due diligence

In this webinar, we focus on the ‘environmental’ aspect of ESG, considering how a business performs as a steward of our natural environment, looking at, waste and pollution, resource depletion, deforestation, sustainability, and climate change concerns.

Access the on-demand webinar

Focus on the ‘S’ in ESG: How quality data can help address the risk of forced labour and human trafficking in global supply chains

Join this webinar to find out how data and technology can help provide a full picture of forced labour and human trafficking risk across global supply chains.

Access the on-demand webinar

Focus on the ‘G’ in ESG: Identifying governance risks in your third-party ecosystem

Access this on-demand webinar to hear expert panellists discuss the governance challenges that corporations may experience, and how they can address risks.

Access the on-demand webinar
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Podcast

Refinitiv Financial Crime Podcast

Refinitiv Financial Crime Conversation podcast is a fascinating series where we explore the true cost of financial crime. We meet the people behind the crime statistics, and hear how financial and corporate communities, private individuals, NGOs and regulatory bodies are combating such activity.

Access the podcasts

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