Refinitiv Perspectives Compliance Management

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.

Risk Intelligence

Identifying the UBO in a complex world

Apr 24, 2019 • Refinitiv

Integrated Risk Management

Model risk management: What is the best path to compliance?

Apr 23, 2019 • Refinitiv

Risk Intelligence

Is Source of Wealth EDD in your investment strategy?

Mar 29, 2019 • Adam S.

Managing & Integrating Data

Robust risk intelligence for fighting crime

Mar 26, 2019 • Jorg S.

Integrated Risk Management

#ConnectedRisk podcasts: The path to agile compliance

Mar 21, 2019 • Refinitiv

Regulation

A pricing service for money market reform

Mar 13, 2019 • Jayme F.