Refinitiv Perspectives Bribery & Corruption

Bribery & Corruption

Collaboration key in anti-corruption fight

Dec 9, 2020 • Nabil H.

#RefinitivLIVE

Understanding the Layers of Politically Exposed Persons

Nov 4, 2020 • Refinitiv

#RefinitivLIVE

Corruption in Sport: Tackling Organized Crime Groups

Sep 30, 2020 • Refinitiv

#RefinitivLIVE

Identity Fraud During COVID-19: Securing Digital Identity

Sep 16, 2020 • Refinitiv

#FightFinancialCrime

The financial crime trends in MENA

Apr 27, 2020 • Refinitiv

#FightFinancialCrime

The COVID-19 financial crime risks

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

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.

Enhanced Due Diligence

FCPA fines show bribery and corruption risk

Feb 18, 2020 • Refinitiv

Risk Intelligence

Boosting financial intelligence in Canada

Feb 7, 2020 • Kevin B.

#FightFinancialCrime

How we’re fighting financial crime in 2020

Jan 15, 2020 • Refinitiv

Anti-Money Laundering

The impact of the EU’s 5th AML Directive

Oct 24, 2019 • Jorg S.

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