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Risk and Compliance Insights

Gain leading insight based on our unmatched access to data and human expertise. Our blogs, videos, special reports, research and thought leadership detail how the risk and compliance professionals are embracing new technologies and processes in 2022.

Compliance professionals across the globe whether in the financial services sector, regulated companies or the corporate sector must navigate an ever-expanding regulatory and legislative landscape. Having access to relevant industry insight and expert commentary is a vital part of helping them keep abreast of changes and how to tackle both new and existing challenges. 

Anti-money laundering legislation has ramped up, with fines on the increase, many new and enhanced regulations are looking at a lack of transparency of company ownership, identity verification, and a myriad of other issues. The pandemic has also increased the need for more stringent oversight. Digitisation and automation are playing a big role in the compliance space in the new normal. New risks are emerging, cryptocurrencies, cybercrime, an increased focus on human rights violations, green crime and public pressure on companies to be more accountable in the way they do business.

Here we have combined many of the subjects that compliance teams, risk officers and those who work within these fields will find useful, focusing on emerging trends, meeting challenges in the most effective way, boosting operational efficiencies all geared to help you make good business decisions through 2022 and beyond.

Financial crime insights

Our financial crime insights offer a view of the complex landscape of financial crime risk across financial institutions and companies. We highlight how quality data, technology, human expertise and strategic partnerships can assist in uncovering, managing and mitigating these potential risks. 

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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.

Third-party Risk

Our third-party risk insights offer a view of the many types of risks which affect business’s and supply chains, from integrity, identity, operational to financial and those linked to ESG. 

We look at how our data, tools and analytics can assist whilst increasing efficiency and growth in your business and supply chain.

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