Refinitiv Perspectives Compliance Management

Third-Party Risk

Digital solutions to fight financial crime

Jun 29, 2020 • James M.

Evolving Trading Workflows

Compliance risk in a changing world

Jun 22, 2020 • Vincenzo D.

Third-Party Risk

How does third-party risk impact supply chains?

May 26, 2020 • Phil C.

Third-Party Risk

Financial crime in Sub-Saharan Africa

May 13, 2020 • Phil C.

#FightFinancialCrime

The financial crime trends in MENA

Apr 27, 2020 • Refinitiv

Evolving Trading Workflows

Post-trade workflows in an evolving FX world

Apr 24, 2020 • Karan D.

Compliance Management

Market abuse surveillance in demanding markets

Apr 20, 2020 • Karan D.

Risk Management

A fintech boost for Japanese banking?

Nov 28, 2019 • Hideo T.

Integrated Risk Management

Why treasurers should embrace the FX Global Code

Nov 21, 2019 • Neill P.

Anti-Money Laundering

The impact of the EU’s 5th AML Directive

Oct 24, 2019 • Jorg S.

Regulatory Change Management

The LIBOR transition: What you need to know

Oct 23, 2019 • Vincenzo D.

Financial Crime

Digital identity solutions for everyone?

Oct 9, 2019 • James M.

Enhanced Due Diligence

Crime-fighting value of Enhanced Due Diligence

Oct 8, 2019 • Refinitiv

Risk and Compliance

Africa’s fight against financial crime

Sep 27, 2019 • Jonathan P.

ESG

Workplace diversity and inclusion progress

Sep 18, 2019 • Elena P.

Third-Party Risk

Beneficial ownership compliance: Gaps persist

Sep 3, 2019 • Refinitiv

Integrated Risk Management

Shareholding disclosure: Securing accurate data

Aug 30, 2019 • Wenlin J.

Compliance Management

A test of compliance in Australian financial services

Aug 21, 2019 • Daryl S.