Risk and compliance resources
Viewing 1-10 of 34
Oil and Gas supply chain risks revealed
Read this Expert Talk on oil and gas supply chain risk and why due diligence and compliance management are essential tools for the industry.
The Real Risks: Hidden threats within third-party relationships
Uncovering the hidden threats to global supply chains as criminals look to exploit the COVID-19 pandemic to defraud companies and government agencies.
News Sentiment and Investor Behavior
Using Refinitiv News Analytics over monthly horizons, analysts consider the impact of trailing news sentiment on investment behavior. Download the report.
Volatility, Stock Returns, and Sharpe Ratio
Read the latest Refinitiv research study on volatility, stock returns and the Sharpe Ratio in the US and Global Equity Markets.
Financial Crime in the Middle East and North Africa 2020
Our sixth annual survey on financial crime in MENA tracks the changing norms, standards and attitudes among compliance practitioners and senior executives.
OFAC sanctions and the 50% rule
Are all your risk-bases covered? This Expert Talk looks at sanctions against Venezuela and what organizations can do to avoid falling foul of the regulators.
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
Islamic Finance ESG Outlook 2019: Shared Values
Our Islamic Finance ESG report provides insights into the commonalities between ESG and Islamic Finance investing, using a specialized screening methodology to highlight ESG related risks within Islamic investments.
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...