Risk - Refinitiv @RiskManagement
Refinitiv is now @LSEGplc and this page is now inactive, please follow @LSEGplc for further updates. #LSEG refinitiv.com Global Joined February 2009-
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Join us to discover how to remove friction in customer risk management as we hear from industry leaders at our Risk Revealed event in Sydney on 13 July. refini.tv/3Jk90N1
What are the third-party risks associated with mergers and acquisitions, and how do they impact investment decisions? Join our upcoming webinar to expert speakers explore pre-transaction due diligence: refini.tv/3lpbhh1
Any person or organisation that is connected to your supply chain or is executing business on your organisation’s behalf such as a supplier, distributor, agent and/or partner can potentially expose you to unknown third-party risks. refini.tv/3FmwBuk youtu.be/dpGv0gdoG-E
Our solutions can help you detect, assess, and minimise potential risks associated with your suppliers, distributors and partners, and regularly monitor them for any change in status. Find out more: refini.tv/401UnUs youtu.be/zwcKAQcFTIw
The third live webinar in our #ESG due diligence series will focus on the ‘governance’ aspect of ESG, exploring how governance risks in supply chains can impact your business. Register now: refini.tv/3DDHWW6
Our growing team gathering in sunny London, getting ready to help clients address their third-party risk challenges. Find out more here: refini.tv/3wYIBh7
A white paper from Refinitiv and FINTRAIL discusses the key trends that will be shaping the #fintech landscape in 2023. Download now: refini.tv/3Y9KtQk
Discover what #fintechs are predicting for the industry in 2023, with a focus on regulation, #AML and customer expectations. refini.tv/3wkMFYx @FINTRAIL_
Whether you need help with KYC screening, remediation and ongoing monitoring or you are looking to onboard and monitor a new third-party, you can outsource these processes to us. Find out more: refini.tv/3W14bLR
Whether you are looking for due diligence on your customers, suppliers or investment opportunities, reach out to us to learn about our holistic suite of solutions available to help you: refini.tv/3vW9BgC
Are you looking for bespoke risk screening solutions? Find out how we can help you manage risk with confidence: refini.tv/3ivRafO
Safeguard the integrity of your investment migration programmes with our solutions. Find out more: refini.tv/3VUbNQn
Whether you work in financial services, fintech or corporate industries, we can help you make reliable and informed decisions with our innovative suite of solutions. Find out more: refini.tv/3VX1evK
Safeguard the integrity of your investment migration programmes with our solutions. Find out more: refini.tv/3VUbNQn
Whether you work in financial services, fintech or corporate industries, we can help you make reliable and informed decisions with our innovative suite of solutions. Find out more: refini.tv/3VX1evK
What trends will be shaping the #fintech landscape in 2023? Read our blog to find out: refini.tv/3ihIsl2
What are the key steps to manage third-party risks in #healthcare sector? Read this blog to find out: refini.tv/3Wc7CjS
Increasing #compliance costs and evolving regulatory requirements have placed a great deal of cost and operational burden on regulated firms. How can #KYC Managed Services help reduce your cost of #compliance? Read this blog to find out: refini.tv/3jf1OaM
Emerging technology, quickly adopted by #fintechs and leveraged to make every facet of our lives easier is similarly harnessed by financial criminals seeking to engage in illicit activity. How can #fintech organisations address #AML challenges? refini.tv/3Yw77CJ
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#COVID19 #pandemic and global #supplychains. A new survey explores the critical area of third-party relationships and reveals its hidden threats. Download now: refini.tv/3cKVmQH #FightFinancialCrime #TrustedData #Refinitiv
As we celebrate the #worldwildlifeday, how can we fight Green Crime, one of the world’s top five most lucrative criminal activities? refini.tv/3coAUoZ
@RiskManagement @INTERPOL_HQ @wef @Davos @Refinitiv Your message makes sense Thank you Interpol for all your efforts
To defeat green crime, we need to understand it first. Access to trusted data is vital in the fight to protect our planet. #Refinitiv #WEF20 #TrustedData
Our inability to disrupt the criminal networks that thrive on wildlife trafficking and environmental crimes, directly impacts the achievement of number of these goals. refini.tv/35tVH6t #WEF20 #FightFinancialCrime #Refinitiv
Fantastic #developerDay in Tobacco Dock yesterday! Great keynote by @sallyeaves & such a pleasure to talk to so many #DataDevelopers. My thanks to all the presenters who contributed to making it such a success. #Refinitiv #Platform #APIs #Fintech #financial #developer
🔝defining factor #sgfintechfest is #sustainablefinance Here’s my take on it, thanks @insidefinance 👍 @sallyeaves @SpirosMargaris @DioFavatas @CurtisSChin @WFSULLIVAN3 @guzmand @JimMarous @digitalcloudgal @Paula_Piccard @KirkDBorne @YuHelenYu @Peerster @TheRudinGroup @chboursin
AR and VR set to enhance jobs and boost GDP i.securitythinkingcap.com/RJbTwh
Governments Lose Millions to DNS Attacks Each Year i.securitythinkingcap.com/RJbWYd
Artificial Intelligence: Intergovernmental committee examines feasibility of a legal framework Council of Europe twib.in/l/jr6bG86rbLGK #ArtificialIntelligence #AI
The Internet Doesn't Talk About The True Cost of Fraud - Here's How To Fix It (And Save >$1M) dlvr.it/RHQYlt
Monthly TV show in @bfmbusiness to present #European 🇪🇺#Neobanks: Top #trends 2019 by @invyo_insights Video to see👉bit.ly/2JwEela (as of 22'35) 👉#banks #fintech #regtech #TechCo @JimMarous @SpirosMargaris @ipfconline1 @Paula_Piccard @TheRudinGroup @DeepLearn007
#CMO power lunch: our employees advocated on the brand power for our brand ~ Karen Ashley @Refinitiv #money2020 #adobemoney2020 #money2020USA #24NotionMedia
Make the @Refinitiv booth an essential stop at #M2020USA, by @money2020 this week to learn about Qual-ID, a powerful combination of digital identity verification, document proofing, and risk screening via API technology. #TrustedData #FightFinancialCrime
Team #refinitiv is on the ground for #M2020USA! Make sure you stop by booth 4636 for great coffee and conversation on the latest in digital identity solutions. #money2020 #refinitiv #fightfinancialcrime #fintech
#Money2020USA the people who are excluded are excluded because of KYC AML CTF PEP etc and not because they lack money or access.
@RiskManagement @insurtechforum @Xbond49 @TheRegDoctor @AlexJimenez @Mettemoomoo @jamesmirfin @nikkiwylie @SylwiaWolos @SpirosMargaris The financial industry is going through massive disruption, driven by technology and innovation. Leaders are leveraging #regtech to become more agile, drive growth, improve their effectiveness at fighting financial crime, and create positive social impact!
@RiskManagement @Xbond49 @insurtechforum @SpirosMargaris @TheRegDoctor @AlexJimenez @Mettemoomoo @SylwiaWolos @jamesmirfin Greater collaboration and good data!
@RiskManagement @insurtechforum @SpirosMargaris @TheRegDoctor @AlexJimenez @Mettemoomoo @SylwiaWolos @nikkiwylie #Innovation and #technology can drastically improve the number of analyzed #data and so the quality of due diligence. #FightFinancialCrime #RefinitivSocial100 #fintech @helene_wpli @insurtechforum @SpirosMargaris @TheRegDoctor @AlexJimenez @HenriArslanian @SylwiaWolos @AkwyZ
@RiskManagement @SpirosMargaris 100 % agree. Continuing #education and training are the key to reduce #risks #FightFinancialCrime #RefinitivSocial100 #fintech @OttLegalRebels @HenriArslanian @jaypalter @oluskayacan @fintech_matt
@RiskManagement @Xbond49 @insurtechforum @SpirosMargaris @TheRegDoctor @AlexJimenez @Mettemoomoo @nikkiwylie Human intelligence in Enhanced DD though remains a key component especially in non-digitised and non-transparent location and highest risk cases #FightfinancialCrime #RefinitivSocial100
@RiskManagement @SpirosMargaris @Mettemoomoo Maybe...but it exists a very nice and useful #digital #solutions to onboard #client and facilitate the #CX #Onfido #IDnowGmbH... #FightFinancialCrime #RefinitivSocial100 #fintech #CyberSecurity @kuriharan @oscarjofre @fintech_matt @oluskayacan
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