Refinitiv Perspectives Compliance Management

Risk Management

How to build an effective payments screening programme

Aug 1, 2023 • Christopher H.

Third-Party Risk

Retail sector: tools and technology to manage third-party risk

Jul 24, 2023 • Refinitiv

Third-Party Risk

How to make the most of open banking in the US

Jul 21, 2023 • GIACT

Third-Party Risk

How can the heavy industry sector minimise third-party risk?

Jun 13, 2023 • Aymard J.

Third-Party Risk

How third parties can fuel risk in the automotive industry

Apr 5, 2023 • Aymard J.

Third-Party Risk

Identifying and mitigating third-party risk in the technology sector

Feb 20, 2023 • Aymard J.

Trading Insights

Global carbon market value hits new record

Feb 16, 2023 • Elizabeth Z.

Third-Party Risk

Understanding and mitigating third-party risk in the healthcare sector

Nov 30, 2022 • Aymard J. • Christopher S.

Evolving Trading Workflows

Rising to the challenge of effective eComms surveillance

Nov 28, 2022 • Vincenzo D.

Regulation

Refinitiv’s Global Sanctions Index: Unpacking global sanctions

Nov 2, 2022 • Michael M.

Digitalisation of Wealth Management

Wealthtech: Strategies for growth and success

Oct 26, 2022 • Sarlota H.

Regulation

How are digital assets used to evade sanctions?

Aug 8, 2022 • Che S.

Regulation

Are banks going to miss the FRTB Standardised Approach deadline?

Jul 26, 2022 • Fausto M. • Attika R.

Third-Party Risk

The crucial role of due diligence in mergers and acquisitions

Jul 5, 2022 • Aymard J. • Christopher S.

Regulation

Could sanctions against Russia backfire?

Jun 20, 2022 • Edward C.

Integrated Risk Management

Solving challenges facing Islamic finance

May 10, 2022 • Shaima H.

Regulation

Sanctions inflation: Unpacking the full impact

May 9, 2022 • Michael M.

Regulation

Russia, sanctions and cryptocurrency

Apr 12, 2022 • Che S.