Risk and compliance resources

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    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.

    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...

    Counting the global loss of financial crime

    The true cost of financial crime extends far beyond pure economics. Critical social and humanitarian consequences impact the lives of millions of individuals across the globe on a daily basis. Download this interactive infographic to see crime segments compared and to better understand the...

    World-Check Customer Risk Screener — meeting your needs for an easier screening solution

    View this infographic to understand, at a glance, how the world is evolving for internal auditors today. The pressures on organizations are changing, and so as they adapt, so too much the internal audit team.