In early 2019, Compliance Week and Refinitiv jointly conducted a special benchmark report on anti-bribery and anti-corruption compliance practices. The survey generated 233 total responses from anonymous compliance and risk professionals revealing some surprising (and a few alarming) trends. This e-Book, produced by Compliance Week in partnership with Refinitiv, takes a deep dive into the key findings, exploring everything from the monitoring of third parties to the evaluation of training programs, and even how some companies use the dark web in their due diligence processes.
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Refinitiv ABC
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Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, and serves more than 40,000 institutions in over 190 countries. We deliver trusted risk management solutions that encompass regulatory change, anti-bribery and corruption, third party and supply chain risk, anti-money laundering, financial crime, KYC, and enterprise GRC management. At our core is a unique open ecosystem of expert partners and curated products that uncovers opportunity and drives change. To learn more, visit refinitiv.com.
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