Risk and Compliance Insights
Financial Crime Compliance insights
Our financial crime insights offer a view of the complex landscape of financial crime risk across financial institutions and companies.
We explore subjects aligned to new and expanded regulations, and new challenges as they emerge with both in-house specialists, industry experts and partners and look at current and future trends within the risk and compliance universe.
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.
How can organisations protect consumers from account takeover attacks?
COVID-19 precipitated an acceleration in the pace of digital transformation, with many consumers adopting mobile banking. However, fraudsters have also adapted to the new environment and have evolved their tactics in the form of account takeover attacks. What steps can organisations take to thwart financial criminals and protect consumers?
Adverse Media Screening EMEA webinar
For new insights on artificial intelligence (AI), digitalization, big data, risk management, compliance, fighting financial crime and the future of trading and investing, visit our insights hub.
Refinitiv Perspectives LIVE: Understanding the Layers of Politically Exposed Persons
Join Trang speaking with Refinitiv's Proposition Sales Director, Risk - Asia Pacific Michael Meadon and Radish Singh, Partner at Deloitte Southeast Asia also joining will be Ina Mackinnon, founder of Alba Compliance Pte Ltd about the factors beyond that of the politically exposed individual. We'll also be looking at the criteria you can look at to manage and mitigate the risk.
MRB Check: Screening for Marijuana-Related Risk & Relationships
learn more about our MRB Check dataset offering extensive corporate intelligence on Tier 1 marijuana-based businesses operating in the U.S. and Canada. MRB Check can help your firm better understand, identify and monitor risk and opportunity in banking marijuana-based businesses.
Refinitiv Perspectives LIVE - Identity Fraud During COVID19: Securing Digital Identity
Keesa Schreane will be joined by Refinitiv's James Mirfin and Bridget Abraham Deputy Chief Compliance Officer from Western Union to talk through the recent increase in fraud, illegal activity and the challenges that banks and financial institutions are facing in the wake of the COVID-19 pandemic.
Understanding sanctions with the Global Sanctions Index (GSI)
In April 2022 the Global Sanctions Index (GSI) stood at 255 and year-on-year inflation was 10.7%. As the number of sanctions regimes is growing rapidly, institutions should carefully design their screening programmes to adapt.