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Resources



PAN ASIAN REGULATORY SUMMIT 2018 PRE-EVENT REPORT

Download here

Industry Workshops

Alongside the main agenda, Thomson Reuters will be running two industry workshops at the upcoming Pan Asian Regulatory Summit 2018.

Should you have any questions regarding the workshops, please contact Colin Carter.


Session 1: Managing your risk data – a preview of the Refinitiv Third-Party Risk Insight API
16:30-17:00, 9 October 2018


As third-party risks become ever-more significant across the financial sector, companies need to access broad and wide-ranging content in order to effectively manage regulatory, reputational & operational risk. This data currently comes from multiple vendors, in disparate formats and lacks interconnectivity, creating significant challenges for third-party risk management professionals.

Join our experts to understand how Thomson Reuters Third-Party Risk Insight API can overcome these challenges, using a federated data platform to effectively bring together, connect and simplify these multiple content streams. Join this session to learn how Thomson Reuters Third-Party Risk Insight API can:

  • Aggregate relevant risk data sets across all areas of third-party risk management from a single, reliable & trusted supplier
  • Help you simplify the data integration processes through a single API
  • Simplify vendor management & drive content cost reductions
  • Drive efficiencies and reduce remediation efforts through multiple interconnected data sets

Register Today
Session 2: World Check: Best practice user guide to manage your due diligence requirements
12:20-13:00, 10 October 2018

The risks around financial crime, countering the financing of terrorism (CFT) and the ever-increasing need for due diligence in highly regulated industries continues to increase the pressure on individuals and teams responsible for AML/CFT/PEP/ Sanctions screening, Know Your Customer (KYC), supplier onboarding, Ultimate Beneficial Ownership (UBO) identification and ongoing monitoring / rescreening cycles. With this continually growing pressure comes additional costs – in both time and money – of keeping up with changing regulations and expectation in this field.

Join this exclusive workshop to understand how the risk intelligence provided by World Check can support your due diligence requirements, and ensure you stay ahead in the battle against financial crime, money laundering, bribery and corruption. By attending this session, you will learn:

  • The importance of quality risk data in the fight against financial crime – where does World Check focus on, what is its inclusion / deletions criteria and how is this data sourced, maintained and quality controlled?
  • How is World Check data enhanced, categorized and structured within the database?
  • The impact of Data Privacy laws and the use of World Check data across different jurisdictions
  • How does World Check cover sanctions updates and Politically Exposed Persons (PEPs)?
  • Incorporating World Check data into you existing systems – understanding the World Check API and use case
Register Today