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
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
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
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
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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
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
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
Discover what #fintechs are predicting for the industry in 2023, with a focus on regulation, #AML and customer expectations. refini.tv/3wkMFYx @FINTRAIL_
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 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
Are you looking for bespoke risk screening solutions? Find out how we can help you manage risk with confidence: refini.tv/3ivRafO
Safeguard the integrity of your investment migration programmes with our solutions. Find out more: refini.tv/3VUbNQn
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
Safeguard the integrity of your investment migration programmes with our solutions. Find out more: refini.tv/3VUbNQn
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
What trends will be shaping the #fintech landscape in 2023? Read our blog to find out: refini.tv/3ihIsl2
What are the key steps to manage third-party risks in #healthcare sector? Read this blog to find out: refini.tv/3Wc7CjS
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
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
