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About us
LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and fraud management processes, empowering you to achieve sustainable growth. With LSEG Risk Intelligence, you can confidently do business with your customers and suppliers while reducing time to revenue for new clients, removing barriers and operational cost associated with vendor management, and creating superior customer experiences that set you apart from your competition. Serving more than 40,000 institutions in approximately 190 markets, we provide advanced data and compliance technology and research to help our clients manage risks. Our heritage of integrity enables you to make critical decisions with a partner you know you can trust. LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across EMEA, North America, Latin America and Asia Pacific.
- Website
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https://www.lseg.com/en/risk-intelligence
External link for LSEG Risk Intelligence
- Industry
- Financial Services
- Company size
- 10,001+ employees
- Specialties
- regulatory compliance, AML, KYC, client screening, sanctions and enforcements, e-learning, compliance recruitment, regtech, financial regulation, mifid ii, third party risk, supply chain risk, culture of compliance, audit, and risk management
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Updates
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Earlier this month, we had the pleasure to gather leading industry speakers and experts in Zurich, Switzerland, to deep dive into topical discussions surrounding the challenges of evolving supply chain, ESG and AI for Corporates. Thank you to all for making LSEG Risk Intelligence´s Corporate Compliance Forum a truly insightfull event!
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Join us for this LSEG Academy event with Karen Youssef Babi and Yara Azar as they talk about financial crime in the Kuwait public sphere. Gain insight on several prominent case studies and listen to expert commentary on the role of the judiciary and local media in combating financial crime. Most importantly, learn about the critical role played by World-Check in addressing financial crime and safeguarding global financial integrity. https://lseg.group/4aXI28Z
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With the EU 14th package of sanctions against Russia set to be adopted soon, what can you expect? Find out in our latest insight: https://lseg.group/3xatNQo
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Organisations need to adopt a robust approach to risk management – and a core element of this revolves around identity verification. Learn how in our latest insight: https://lseg.group/3VOB6Xr
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As the crypto industry blooms into what’s being called the ‘Crypto Spring’, we’re here to dissect the complexities and opportunities that lie ahead. We invite you to watch the 4th episode of The Short Story and join Anu Kumar, as she comments on the recent Tornado Cash controversy and why it exemplifies the industry’s core challenges. Watch now: https://lnkd.in/gpDSP2RN
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LSEG Risk Intelligence reposted this
Join this LSEG Academy webinar with Farrah Khatib and our Anonymous Researcher, as they explore how the shipping crisis is impacting the world economy, the involvement of the Islamic Revolutionary Guard Corps (IRGC) in financing this blockade, and how World-Check helps identify individuals and entities involved. https://lseg.group/3RnmOKq
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Understand the different types of fraud on the rise, and how the increase in co-operation should be a priority for everyone. Learn more in our latest insight: https://lseg.group/3Vnoi8H
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Join the conversation >> https://bit.ly/4aQiFG1 The working group on euro risk-free rates recommends market participants include a forward-looking €STR term rate-based fallback into specific segments of the loan and trade finance market. Join the conversation with Jacob Rank-Broadley, group member Michele Mazzoni from the European Securities and Markets Authority (ESMA) and Kam Hessling at the Loan Market Association (LMA) on industry progress on the interpretation and adoption of these recommendations in the European loan market. #Interestrates #LoanMarkets
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Discover how to navigate at the crossroads of crypto, read our newest white paper: https://lseg.group/4bCZK2M