Refinitiv Webinar

ON-DEMAND WEBINAR

How to design an effective adverse

media screening programme

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Website: Refinitiv Adverse Media Screening

Look to Refinitiv to identify the solutions that will help you manage potentially adverse media in line with your compliance obligations and in-house policies.

Website: Refinitiv World-Check Risk Intelligence

To help you comply with Know Your Customer, Anti-money Laundering and other screening regulations faster and more efficiently, the Customer Risk Screener app provides an easy and intuitive way to connect your customer data within Salesforce using World-Check Risk Intelligence

Brochure: Refinitiv World-Check Special Interest Categories

Adverse media content included in the Refinitiv World-Check Risk Intelligence database is associated to

pre- and post-conviction stages. With the introduction of our Special Interest Category feature, you will now be able to get an even more granular view of the reason for the record’s inclusion and its associated potential risk or risks.

White Paper: Understanding Sanctions with the Global Sanctions Index (GSI)

Global Sanctions Index (GSI) is based on the deduplicated data from Refinitiv World-Check Risk Intelligence and covers the net increase in explicit sanctions on natural and legal persons from every known publicly available sanctions list globally.

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