Refinitiv Perspectives #FightFinancialCrime

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.

KYC

COVID 19: Fighting CARES Act fraud

May 1, 2020 • Charmian S.

#FightFinancialCrime

The financial crime trends in MENA

Apr 27, 2020 • Refinitiv

Digital Identity

Customer onboarding in a COVID-19 world

Apr 23, 2020 • Aravind N.

#FightFinancialCrime

The COVID-19 financial crime risks

Apr 17, 2020 • Renata G. • Lisa W. • Donovan G.

Anti-Money Laundering

AML regulation: Beyond the 5th AMLD

Apr 14, 2020 • Refinitiv

World-Check Risk Intelligence

Pinpointing oil and gas sector risks

Apr 6, 2020 • Refinitiv

Third-Party Risk

Cutting the risks on Hong Kong IPOs

Apr 3, 2020 • Henry F.

World-Check Risk Intelligence

Sanctions compliance in a shifting landscape

Mar 4, 2020 • Refinitiv

Enhanced Due Diligence

FCPA fines show bribery and corruption risk

Feb 18, 2020 • Refinitiv

AI & Machine Learning

Fintech innovation as a force for good

Feb 12, 2020 • Refinitiv

World-Check Risk Intelligence

Digital ID in Africa: Leading the fraud fight

Feb 11, 2020 • Jonathan P.

Risk Intelligence

Boosting financial intelligence in Canada

Feb 7, 2020 • Kevin B.

#FightFinancialCrime

Financial crime, a matter of ”national security”

Feb 7, 2020 • Maria S.

Third-Party Risk

A name matching tool for sanctions risk

Feb 4, 2020 • Refinitiv

AI & Machine Learning

Three trends for financial services in Asia in 2020

Jan 23, 2020 • Alfred L.

#FightFinancialCrime

The rise of Green Crime: The hidden threat

Jan 22, 2020 • Refinitiv