Risk and compliance resources

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    Diversity and Inclusion in the Workplace Report
    Download the latest Refinitiv report to find out the key factors driving diversity and inclusion in the workplace and how they impact investment strategies.

    Advancing the self-directed client experience
    This whitepaper looks at the survey uncovers key insights from advisory clients on data, digital capabilities and the need for advice.

    Advancing the advisory client experience
    This whitepaper looks at the survey uncovers key insights from advisory clients on data, digital capabilities and the need for advice.

    ESG Score VS Financial Performance
    This whitepaper looks at the relationships between Refinitiv combined ESG scores for large cap firms and their financial performance.

    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