Tag: refinitiv

The alliance aims to tackle a gap in trade finance estimated at $1.7 trillion.

With reach across the globe and access to some of the world’s best data sources, companies operating in China have the availability to make the best risk management decisions for the business | 在中国运营的公司业务遍布全球，能从世界上最好的数据源中进行选择，为企业制定最佳的风险管理决策。

Getting the jump on regulators and smoothing your path through the compliance jungle means thinking like a money launderer argues one panelist at the recent 2019 ASEAN Regulatory Summit