Refinitiv is now @LSEGplc and this page is now inactive, please follow @LSEGplc for further updates. #LSEG
Global
Joined February 2009
- Tweets 14,662
- Following 500
- Followers 18,610
- Likes 1,466
Adverse media screening forms an important part of customer or third-party due diligence. Find out how our Special Interest Categories feature helps you identify and assess the risks that matter to you, faster: refini.tv/3SoMOD3
lseg.group/3WU4ERd
In interview with @pymnts, Gareth Walker, Head of Client and Digital Onboarding at @Refinitiv discussed addressing increased #risk and #fraud concerns of customers by using user-friendly online onboarding processes. bit.ly/3Vd8Zh5
The oil and gas sector operates in a complex and dynamic risk environment. Companies active in the industry should ensure that they identify and actively manage potential third-party risks within their global supply chains. Read more: refini.tv/3BJT7M3
Why is adverse media screening an essential component in meeting your regulatory requirements? Watch our latest on-demand webinar for answers from the experts: refini.tv/3hfnVgK
Discover what AML challenges for #fintechs are currently at play, the trends that shaped 2022 and what to expect in 2023. Download the Refinitiv and FINTRAIL white paper: refini.tv/3Y9KtQk
Since January 2017, the number of #sanctions issued has increased by 270%. Download the second edition of Refinitiv’s white paper for more sanctions inflation insights: refini.tv/3Y3Mrlo
How could human trafficking risks impact your business? Watch our on-demand webinar to hear expert speakers answer this question and more: refini.tv/3EAKIfz
How do you design an effective adverse media screening programme? Register for our upcoming webinar to hear expert speakers answer this question and more: refini.tv/3EY9ZAt
Download the second edition of our Global Sanctions Index (GSI) white paper. Based on Refinitiv World-Check data, the index tracks the net change in the total number of internationally sanctioned persons and includes every known #sanctions programme: refini.tv/3EgpT7T
We are delighted to receive an award for the “Best KYC Data Solution” at the 2022 RegTech Insight Awards USA. It is an honour to be recognized and we are committed to continue providing excellent service to our customers: refini.tv/3GnDbC9 #RTIawards #regtech #KYC #KYCdata
The second live webinar in our #ESG due diligence series will focus on the ‘social’ aspect of ESG, considering how quality data can help address the risk of forced labor and human trafficking in global supply chains. Register now: refini.tv/3EAKIfz
We are delighted to launch a new white paper in collaboration with @FINTRAIL_. The article focuses on key #AML challenges that #fintechs are facing today and explores opportunities to best manage #AML #compliance in 2023. Download the report now: refini.tv/3ttRi16
Hear from Risk experts Samah Noureddine, Director for Customer and Third-Party Risk, @Refinitiv and Chagri Poyraz, Global Head of Sanctions at @binance as they discuss the challenges of adapting to market updates and new technologies in the risk space: refini.tv/3Emio0D
Adverse media screening is integral to the customer or third-party due diligence. That’s why quality, structured risk information is vital. Find out how our Special Interest Categories feature helps you identify and assess the risks that matter to you: refini.tv/3SoMOD3
Our solutions can help you drive a comprehensive third-party risk programme, whilst increasing efficiency and growth in your supply chain and distribution network. Find out more: refini.tv/3CDPhVs
Join Refinitiv for this complimentary Risk Summit in partnership with, The Mauritius Financial Intelligence Unit and hear the latest from industry-leading risk experts as they explore how to manage Risk & Compliance challenges for the Mauritian market: refini.tv/3s4x6lV
Special Interest Categories feature gives you a granular view of the reason for the record’s inclusion and its associated potential risk or risk, helping you to identify and assess risks faster, reduce false positives and alleviate remediation workload: refini.tv/3SoMOD3
It is essential that all parties to a proposed transaction fully understand the risks and opportunities inherent within any potential mergers and acquisitions (M&A) deal. Find how due diligence delivers the information needed to make informed decisions: refini.tv/3CjRVOH
At Refinitiv, we have developed a holistic digital identity, screening and due diligence solution that boosts compliance team efficiency, controls costs, and promotes better investor experiences. Find out more: refini.tv/3rzX3cR
Harness the power of data and leading-edge technology to turn #KYC and #AML #compliance challenges into opportunities for growth and differentiation. Find out how we can help you: refini.tv/3T4mNcZ
