Refinitiv Perspectives Compliance Management

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

Bribery & Corruption

How to manage anti-corruption risk

Jun 14, 2019 • Refinitiv

Regulation

Championing fintech innovation in ASEAN

Jun 13, 2019 • Julia W.

Financial Crime

Fighting financial crime with innovation

Jun 7, 2019 • Refinitiv

Operational Efficiency

Cloud adoption for FX post-trade workflows

May 28, 2019 • Paul W.

Regulation

Seven trends transforming regulation in ASEAN

May 17, 2019 • Steven C.

KYC

Innovation for today’s KYC challenges

Apr 29, 2019 • Charles M.

Regulation

The biggest challenges facing compliance in Asia

Apr 25, 2019 • Steven C.