Refinitiv Perspectives Compliance Management

Evolving Trading Workflows

Challenges facing investment managers

Sep 24, 2020 • Karan D.

Regulatory Change Management

The challenges of Solvency II compliance

Aug 28, 2020 • Russell I.

Third-Party Risk

Fighting organized crime in sports

Aug 21, 2020 • Che S.

Regulation

Regulatory trends in the financial services industry

Aug 21, 2020 • John M.

Third-Party Risk

The convergence of compliance and sustainability

Aug 11, 2020 • Refinitiv

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