Refinitiv Releases Findings of 2021 Sub-Saharan Africa Financial Crime Report
39% of respondents lack anti-bribery controls while 55% do not have a cybercrime programme Only 3%...
Read Moreby Joachim Bartels | Nov 10, 2021 | ! Homepage Slider, ! Recent Member News, Africa, AML - Anti Money Laundering, Compliance, Country Risk Information, Cyber Security, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News | 0 |
39% of respondents lack anti-bribery controls while 55% do not have a cybercrime programme Only 3%...
Read Moreby Joachim Bartels | Sep 24, 2021 | ! Homepage Slider, ! Recent Member News, Financial Information, Member News, Middle East, Refinitiv, Risk Management Solutions | 0 |
Refinitiv, a London Stock Exchange Group (LSEG) business, has been awarded the Best Islamic Data...
Read Moreby Joachim Bartels | Nov 10, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Onboarding Services, Refinitiv, Risk Management Solutions | 0 |
Arab Monetary Fund Selects Refinitiv as Compliance Provider for Buna, the First Cross-Border...
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