Refinitiv Perspectives Compliance Management

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.

Operational Efficiency

Managing compliance costs with quality data

Aug 14, 2019 • Refinitiv

Financial Crime

The benefits of digital identity solutions

Aug 6, 2019 • Refinitiv

Financial Crime

Technologies for fighting financial crime

Jul 3, 2019 • Refinitiv

Financial Crime

Fighting financial crime in Asia

Jul 1, 2019 • Robin L.

Evolving Trading Workflows

A path to fixed income market success

Jun 28, 2019 • Alexandre H. • Douglas M.

Regulation

A data-driven approach to UBO compliance

Jun 24, 2019 • Refinitiv

Anti-Money Laundering

Beneficial ownership: Are you ready for 5AMLD?

Jun 19, 2019 • Refinitiv