Refinitiv Perspectives RegTech

FinTech

Digital Finance and Crisis

Mar 23, 2020 • Julia W.

Regulation

FRTB: What’s next for the Basel market risk rules?

Oct 22, 2019 • Jacob R.

ESG

The UN’s sustainability goals and financial crime

Oct 10, 2019 • Julia W.

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

Risk and Compliance

Africa’s fight against financial crime

Sep 27, 2019 • Jonathan P.

Enhanced Due Diligence

Understanding beneficial ownership challenges

Sep 24, 2019 • Refinitiv

FinTech

Connect with Refinitiv at Sibos 2019

Sep 17, 2019 • James C.

Integrated Risk Management

Shareholding disclosure: Securing accurate data

Aug 30, 2019 • Wenlin J.

Compliance Management

A test of compliance in Australian financial services

Aug 21, 2019 • Daryl S.

Financial Crime

The benefits of digital identity solutions

Aug 6, 2019 • Refinitiv

Regulation

Passing the Risk Factor Eligibility Test

Aug 6, 2019 • Jacob R.

Managing & Integrating Data

Key takeaways from the 2019 Lujiazui Forum

Jul 30, 2019 • Nicole C.

Financial Crime

Technologies for fighting financial crime

Jul 3, 2019 • Refinitiv

Financial Crime

Fighting financial crime in Asia

Jul 1, 2019 • Robin L.

Regulation

Championing fintech innovation in ASEAN

Jun 13, 2019 • Julia W.

Regulation

Municipal bond pricing everyone can rely on

May 23, 2019 • Jayme F.

Regulation

Seven trends transforming regulation in ASEAN

May 17, 2019 • Steven C.