Refinitiv Perspectives Risk Intelligence

Regulation

Conducting effective screening of financial instruments for sanction risk

Sep 30, 2021 • Refinitiv

Regulation

The LIBOR transition: Fallback rates and the USD cash market

Aug 19, 2021 • Jacob R.

Regulation

FRTB: Local rules divergences add complexity

Aug 9, 2021 • Fausto M.

Regulation

The complexities of shareholding disclosure

Aug 4, 2021 • Janardhan Y.

Deals Insight

How to avoid market disruption during the LIBOR transition

Jun 17, 2021 • Silvina B. • Jacob R.

Regulation

The impact of the U.S. Anti-Money Laundering Act 2020

May 28, 2021 • Nabil H.

Regulation

The LIBOR transition: Challenges, developments and solutions

May 28, 2021 • Jacob R.

Regulation

How to accurately identify sanctioned securities

May 21, 2021 • Vesta Z.

Managing & Integrating Data

Financial crime, green crime and corporate risk

Apr 16, 2021 • Anubhuti (.

Regulation

Navigating the changing sanctions landscape

Mar 5, 2021 • Refinitiv

KYC

Using strategic partnerships to fight financial crime

Jan 29, 2021 • Phil C.

Bribery & Corruption

Collaboration key in anti-corruption fight

Dec 9, 2020 • Nabil H.

Risk Management

20 years fighting financial crime: Thank you

Nov 24, 2020 • Phil C.

Regulation

Why is adverse media screening for regulatory compliance so complex?

Nov 4, 2020 • Refinitiv

KYC

Banking marijuana-related businesses

Oct 27, 2020 • Refinitiv

Regulatory Change Management

Moving forward with the LIBOR transition

Oct 22, 2020 • David B.

Regulation

A best-practice response to the SFTR

Oct 5, 2020 • Russell I.

Regulation

How is money laundering concealed in real estate?

Oct 1, 2020 • Nabil H.