Refinitiv Perspectives Risk Intelligence

Third-Party Risk

Third-party risk and acquisitions: making informed investment decisions

May 4, 2023 • Refinitiv

Trading Insights

In times of volatility, how have CLO managers fared in risk and return?

Apr 28, 2023 • Luke L. • Miles L.

Trading Insights

MBS and AT1 bond markets – history never repeats itself, but it often rhymes

Regulation

Could sanctions against Russia backfire?

Jun 20, 2022 • Edward C.

Integrated Risk Management

Solving challenges facing Islamic finance

May 10, 2022 • Shaima H.

Trading Insights

Conflict in Ukraine causing grain drain

Mar 22, 2022 • Ed C.

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.