Refinitiv Perspectives Compliance Management

Third-Party Risk

Understanding and mitigating third-party risk in the healthcare sector

Nov 30, 2022 • Aymard J. • Christopher S.

Evolving Trading Workflows

Rising to the challenge of effective eComms surveillance

Nov 28, 2022 • Vincenzo D.

Regulation

Refinitiv’s Global Sanctions Index: Unpacking global sanctions

Nov 2, 2022 • Michael M.

Digitalisation of Wealth Management

Wealthtech: Strategies for growth and success

Oct 26, 2022 • Sarlota H.

KYC

Customer and third-party risk quiz

Oct 17, 2022 • Refinitiv

Regulation

How are digital assets used to evade sanctions?

Aug 8, 2022 • Che S.

Regulation

Are banks going to miss the FRTB Standardised Approach deadline?

Jul 26, 2022 • Fausto M. • Attika R.

Third-Party Risk

The crucial role of due diligence in mergers and acquisitions

Jul 5, 2022 • Aymard J. • Christopher S.

Regulation

Could sanctions against Russia backfire?

Jun 20, 2022 • Edward C.

Integrated Risk Management

Solving challenges facing Islamic finance

May 10, 2022 • Shaima H.

Regulation

Sanctions inflation: Unpacking the full impact

May 9, 2022 • Michael M.

Regulation

Russia, sanctions and cryptocurrency

Apr 12, 2022 • Che S.

Regulation

Navigating the changing sanctions landscape

Feb 22, 2022 • Christopher S.

Integrated Risk Management

Risk and compliance weaknesses impact financial crime in Sub-Saharan Africa

Nov 29, 2021 • Refinitiv

ESG

How can ESG play a role in the risk mitigation process?

Nov 12, 2021 • Che S.

Integrated Risk Management

Financial crime challenges facing sub-Saharan Africa

Oct 25, 2021 • Refinitiv

Regulation

The LIBOR transition: Time for urgent action

Oct 19, 2021 • Jacob R.

Regulation

Conducting effective screening of financial instruments for sanction risk

Sep 30, 2021 • Refinitiv