Risk - Refinitiv (@riskmanagement) 's Twitter Profile
Risk - Refinitiv

@riskmanagement

Refinitiv is now @LSEGplc and this page is now inactive, please follow @LSEGplc for further updates. #LSEG

ID: 20845572

linkhttp://refinitiv.com calendar_today14-02-2009 12:59:59

14,14K Tweet

18,18K Followers

504 Following

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#Fintechs must ensure that they conduct robust #AML screening and #KYC checks. Our solutions combine the power of data and leading-edge technology to solve fintech #KYC and #AML challenges in different ways. Find out more: refini.tv/3W17Qdz

#Fintechs must ensure that they conduct robust #AML screening and #KYC checks. Our solutions combine the power of data and leading-edge technology to solve fintech #KYC and #AML challenges in different ways. Find out more: refini.tv/3W17Qdz
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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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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

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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

Risk - Refinitiv (@riskmanagement) 's Twitter Profile Photo

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

Risk - Refinitiv (@riskmanagement) 's Twitter Profile Photo

Are you looking for bespoke risk screening solutions? Find out how we can help you manage risk with confidence: refini.tv/3ivRafO

Are you looking for bespoke risk screening solutions? Find out how we can help you manage risk with confidence: refini.tv/3ivRafO
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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

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
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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 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
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Discover what #fintechs are predicting for the industry in 2023, with a focus on regulation, #AML and customer expectations. refini.tv/3wkMFYx FINTRAIL

Discover what #fintechs are predicting for the industry in 2023, with a focus on regulation, #AML and customer expectations. refini.tv/3wkMFYx <a href="/FINTRAIL_/">FINTRAIL</a>
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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

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
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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

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
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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

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
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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

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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

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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

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
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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

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