Refinitiv Perspectives Third-Party Risk

Third-Party Risk

COVID-19: Lessons from supply chain disruption

Mar 17, 2020 • Nicholas B.

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

Third-Party Risk

A name matching tool for sanctions risk

Feb 4, 2020 • Refinitiv

#FightFinancialCrime

How we’re fighting financial crime in 2020

Jan 15, 2020 • Refinitiv

China

Belt & Road: Manage risks with new opportunities

Jan 9, 2020 • Refinitiv

Financial Crime

Financial Crime & Pop Culture: What to read, watch & listen to

Dec 23, 2019 • Ieva V.

FinTech

Why fintech needs quality data

Dec 9, 2019 • Alfred L.

Third-Party Risk

Fight Financial Crime Twitter Chat

Dec 2, 2019 • Refinitiv

Anti-Money Laundering

The impact of the EU’s 5th AML Directive

Oct 24, 2019 • Jorg S.

ESG

Funding the UN Sustainable Development Goals

Oct 18, 2019 • Julia W.

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.

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

Third-Party Risk

Beneficial ownership compliance: Gaps persist

Sep 3, 2019 • Refinitiv

Operational Efficiency

Managing compliance costs with quality data

Aug 14, 2019 • Refinitiv

Financial Crime

The benefits of digital identity solutions

Aug 6, 2019 • Refinitiv