Refinitiv Perspectives Compliance Management

Integrated Risk Management

Risk and compliance weaknesses impact financial crime in Sub-Saharan Africa

Nov 29, 2021 • Refinitiv

ESG

How can ESG play a role in the risk mitigation process?

Nov 12, 2021 • Che S.

Integrated Risk Management

Financial crime challenges facing sub-Saharan Africa

Oct 25, 2021 • Refinitiv

Regulation

The LIBOR transition: Time for urgent action

Oct 19, 2021 • Jacob R.

Regulation

Conducting effective screening of financial instruments for sanction risk

Sep 30, 2021 • Refinitiv

Integrated Risk Management

Regulators focus on ESG criteria in the fight against financial crime

Aug 20, 2021 • Refinitiv

Evolving Trading Workflows

Three years on from the FX Global Code of conduct

Aug 5, 2021 • Vincenzo D.

Integrated Risk Management

Reshaping financial risk: Global trends and insights

Jul 9, 2021 • Phil C.

Integrated Risk Management

Financial crime risk rises in the Middle East and North Africa

Jun 30, 2021 • Phil C.

Regulatory Change Management

Preparing for Phase 6 of the Initial Margin regulations

Jun 21, 2021 • Chris Y.

Regulation

What the EU 6th AMLD means for your compliance programme

May 7, 2021 • Nabil H.

Evolving Trading Workflows

Ensuring financial markets operate efficiently

Apr 27, 2021 • Sachin S.

Regulation

USD cash fallbacks: A key component of the LIBOR transition

Apr 26, 2021 • Jacob R.

Third-Party Risk

Third-party risk management and effective onboarding

Apr 23, 2021 • Refinitiv

Investment Insights

Fixed income: Quality reference data a key differentiator

Apr 15, 2021 • Russell I.

Risk Management

Towards a new era of digital ID verification

Feb 26, 2021 • Caitlin S.

Regulation

The impact of new WhatsApp privacy rules

Jan 19, 2021 • Damian S.

#FightFinancialCrime

What are the key trends in risk and compliance for 2021?

Jan 11, 2021 • Phil C.