- Risk and compliance
- Risk and Compliance Insights
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.
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.
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.
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.
Fintechs and AML: Striking the right balance
Unpacking the benefits of KYC managed services
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.
How understanding financial flows and key indicators can help to fight modern slavery and human trafficking in South Africa
Third-party risk management: Spotlight on oil and gas
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.
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.
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.
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