Refinitiv Perspectives Compliance Management

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.

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.