Refinitiv has a bold vision for the future of the financial community. Formerly the Financial and Risk business of Thomson Reuters, they are now a new company built on a unique open platform, high performance products, and best-in-class data. In the face of unparalleled industry change, they're drawing on their deep knowledge and heritage of objectivity to drive performance and innovation with their customers and partners.
Experts from Refinitiv and ProcessUnity discuss the types of risks facing companies today; how to tackle third-party risks using data, technology, and automation; and best practices for implementing processes and procedures for integrated, ongoing due diligence.
Webcast details: October 3, 2019 – 2 p.m. ET | CPE Credit(s): 1
Many organizations find that their current screening systems can no longer efficiently support their growing AML compliance needs. They are tired of investing in short-term “band aids” that are not sustainable in the long-term, yet the thought of changing to a new system can be daunting and fraught with risk. ...