Risk and compliance resources
Viewing 1-10 of 41
How fintechs can address AML challenges
Find out how Fintech companies are addressing Anti Money Laundering (AML) challenges and impact of post-Covid hyper-digitalisation on the financial service industry.
Effective third-party risk strategy in uncertain times
Download our white paper to find out how building an effective third-party risk strategy can be the key to survival in uncertain times.
Future-proofing against supply chain disruption
The playbook provides a range of detailed steps and checklists to help organizations prepare for and manage crisis-related supply chain disruption as effectively and efficiently as possible.
Connected Data Strategy for Financial Services
Download the latest Refinitiv report to understand why a connected data strategy is crucial for financial services firms to unlock the business value of data.
Volatility and the Sharpe Ratio in the Equity Markets in the Covid-19 Era
This paper investigates stock returns and the Sharpe Ratio for the period of 2020-2021 in the United States and other geographic regions around the world.
ESG Social Metrics
Read our white paper to find out the five common myths related to the "S" in ESG and learn practical ways to improve social metrics in investment analysis.
Global sanctions index
Access our Global Sanctions Index (GSI) white paper, and learn more about sanctions inflation and the consequences to society and institutions.
2021 ESG Playbook
Explore 24 ESG investing trends that will gain momentum in 2021 according to 25 industry influencers and experts.
Allocating the World's Carbon Budget
It is unrealistic to expect emissions to fall at the same speed in all countries and in all sectors. But who should be doing the cutting, by how much and how fast to meet net-zero targets?