World-Check @world_check
This profile is currently inactive. Please visit @RiskManagement for the latest updates and news about World-Check Risk Intelligence. #FightFinancialCrime refini.tv/3kJGdlW Global Joined April 2010-
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World-Check retweeted
The SEC's investigation at DWS Group has the potential to impact the #ESG reporting standards in the global fund industry. @DetlefGlow explores in the Monday Morning Memo: refini.tv/38Hn1S6 #funds #fundinsights #MondayMM
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World-Check retweeted
@Refinitiv is excited to announce its latest partnership with #Sigwatch. Customers can access NGO sourced #data, enabling firms to investigate reputational & governance #risk with customers & suppliers. refini.tv/3guA0Jj #SupplyChainRisk #TrustedData
World-Check retweeted
#FathomRecessionWatch is now #FathomRecoveryWatch as @fathommacro shifts to monitoring the strength of the recovery. refini.tv/2Ad01ML
World-Check retweeted
If you missed our recent webinar on corporate supply chain, you can still view it ON DEMAND. We discuss emerging challenges the corporate and #commodity #supplychain are facing in the cascade of the crisis. Access here: refini.tv/3bPNPiu
World-Check retweeted
#AntiMoneyLaundering: Beyond the 5th AMLD explores the #AML regulation and technology helping to #FightFinancialCrime. refini.tv/3a9pwLa @Refinitiv
World-Check retweeted
EPISODE 10: This week we look at whether geopolitics or central bank balance sheets are the biggest fear for markets, given the escalation in tensions between #US & #Iran. refini.tv/34paput #WEF20 #TrustedData #Refinitiv
World-Check retweeted
Learn more about the recent partnership between @ovo_id Indonesia’s leading digital payments platform, and #Refinitiv's World-Check to support its #KYC and #AML procedures to minimize its exposure to #financialcrime #risks. refini.tv/2ShNj4t
World-Check retweeted
An exclusive interview with Phil Cotter, Managing Director, #Refinitiv, about how #emergingtechnologies, #trusteddata and new collaborations are helping to #FightFinancialCrime. Link to report: refini.tv/2NZ1zAI
World-Check retweeted
The #RefinitivSocial100 ranks the global #socialmedia influencers in financial technology who are driving conversation and debate on disruptive innovation. refini.tv/2G5NhYk #Refinitiv
World-Check retweeted
To #FightFinancialCrime, innovation is key. A Refinitiv report reveals how technology is helping #compliance teams turn the tide. refini.tv/2NxmdHG
World-Check retweeted
China’s Belt and Road Initiative (BRI): 2631 projects. US$3.7 Trillion of combined value. What’s in it for the world? Download Refinitiv’s latest BRI Connect report: refini.tv/2Yx6z01
World-Check retweeted
#EnvironmentalCrime: How can investors avoid helping the #illegallogging or #carbonfraud gangs? refini.tv/312LQ5U @Refinitiv #WorldEnvironmentDay
World-Check retweeted
.@FintechSIN reveals that @Flywire joins growing number of #financialservices deploying #machinelearning capabilities into its payments platform, as study by @Refinitiv shows that majority of banks are looking towards deploying machine learning this year refini.tv/30kPXdi
World-Check retweeted
A @Refinitiv whitepaper by @_ChrisParry_ examines #maritimerisk and #Financialcrime on the high seas. refini.tv/2JlQbM4 #FightFinancialCrime
World-Check retweeted
#Wealthmanagement reputation: Can you spot #sanctions, #moneylaundering or #financialcrime risk? refini.tv/2HMNQcb
World-Check retweeted
Corporate #treasurers: C-suite leaders tell us the #treasury skills they need. refini.tv/2YJtMN6
World-Check retweeted
From the latest #regulatory trends to emerging #technology innovations & risks, our upcoming ASEAN #Refinitiv Summit will address key risk and #compliance challenges faced by financial institutions around the region. Register now: refini.tv/2GDhb8h
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