Phil Cotter

Managing Director of #Risk @Refinitiv #Refinitiv #fightfinancialcrime

[Phil Cotter @philjcotter]

We've agreed to acquire #Clarient & #Avox to create a seamless #KYC solution: https://t.co/asvAT6Erqi #TRRisk

[Risk - Refinitiv @RiskManagement]

Why is identity fraud so prevalent? @Refinitiv's @jamesmirfin writes about identity fraud’s worsening impact and why organizations need to take aggressive steps to innovate their fraud prevention processes. Read here: https://t.co/wub9LA4KNh @GiactSystems #fightfinancialcrime

[Risk - Refinitiv @RiskManagement]

[Interview] @GiactSystems's Melissa Solis recently sat down with @pymnts' editor-in-chief, Karen Webster, to discuss managing fraud amid #fasterpayments changes. Read: https://t.co/C4IZxSqoFA #achfraud #accountvalidation

[Risk - Refinitiv @RiskManagement]

@Refinitiv’s acquisition of @GiactSystems, the leader in helping companies positively identify and authenticate customers, has been named Fintech Fraud Detection Deal of the Year 2021 by @TheMiddleMarket. Read more: https://t.co/9y1XZZm9oN #FightFinancialCrime

[Risk - Refinitiv @RiskManagement]

The risks lurking between the complex supply chain and third parties are increasing, and screening operations are indispensable. @Refinitiv responds to these needs by providing Refinitiv World-Check One to Asahi Kasei. Learn more: https://t.co/d0bCegwHDW #RiskManagement

[Risk - Refinitiv @RiskManagement]

#GIACT, a Refinitiv company, released a new report that explores the increase in electronic payments through the #ACHnetwork and how payment originators can improve #accountvalidation. Download the white paper: https://t.co/feXksod0M7

[Risk - Refinitiv @RiskManagement]

The global #bettingsports market across all #sports is estimated to be worth $2 trillion per year. #Criminals target many sports, but the most popular target is #football. Follow @Refinitiv to be notified when the #RefinitivLIVE begins. #Soccer #FIFA #UEFA #AFC #CAF #OFC

[Risk - Refinitiv @RiskManagement]

How does partnering with data providers help reduce #AML and #KYC risks for #DigitalBanks during the #onboarding process? https://t.co/DoY55CNOgo #Refinitiv #FightFinancialCrime

[Risk - Refinitiv @RiskManagement]

In our recently launched 6th annual Financial Crime in Middle East and North Africa report, we reveal the changing attitudes and responses to regulation and financial crime across the region. Watch the highlights here: https://t.co/qZx81xdnVz
#fightfinancialcrime #Refinitiv

[Risk - Refinitiv @RiskManagement]

Are companies trying to appear more environmentally friendly than they really are? #Refinitiv’s survey takes a closer look. Download the report now: https://t.co/PTRHitSeHB #FightFinancialCrime #TrustedData #COVID19 #FightGreenCrime

[Lipper Alpha Insight - Refinitiv @Lipper_Alpha]

#STOXX600 #earnings update from @TDhillon33: Q2 earnings are expected to decrease 56.2% from Q2 2019. Excluding the Energy sector, earnings are expected to decrease 48.2%. https://t.co/HD1fWe4hYK

[Lipper Alpha Insight - Refinitiv @Lipper_Alpha]

Chart of the Week from @fathommacro: South Africa’s manufacturing sector takes a #COVID-related hit. https://t.co/FestaU8G2w

[Lipper Alpha Insight - Refinitiv @Lipper_Alpha]

The European ETF industry enjoyed healthy inflows over the course of June 2020. Read more about the underlying trends and best selling asset classes in the latest Monday Morning Memo from @DetlefGlow: https://t.co/VBBQ1NePfZ

[Phil Cotter @philjcotter]

@SPEnergyNetwork It’s becoming a daily occurrence. Out 2 hours yesterday and 10 times this year. Any plans to find a permanent solution

[Risk - Refinitiv @RiskManagement]

Does a conflict between EBA final draft rules on #risk factor modelability and @BIS_org #FRTB make banks less likely to pass #RFET? https://t.co/Qc1VRvhE1v @Refinitiv

[Risk - Refinitiv @RiskManagement]

Looking at the potential rise of both bankruptcies and zombie companies, the latest episode of The Whisper covers reopening after #COVID19. Watch ep. 32 of The Big Conversation here: https://t.co/1xDGFPXvYu. #TrustedData #DataNow

[Risk - Refinitiv @RiskManagement]

We're proud to be part of @intcompassoc #BigCompFest2020, the biggest online event for compliance professionals. Discover what compliance and financial crime prevention looks like in a new world: https://t.co/vv0JWtIAw0. #FightFinancialCrime

[Risk - Refinitiv @RiskManagement]

#COVID19 is having an unprecedented effect on banks' digital transformation. Join us on June 25 as we explore the future state of #digitalbanking and the implications for financial crime threat post-pandemic. Register: https://t.co/ZKEBVpT4ry. https://t.co/jwQfrf6FrI

[Risk - Refinitiv @RiskManagement]

@CheSidanius, Global Head of Financial Crime & Industry Affairs at @Refinitiv, examines measures taken since the pandemic, and how #Covid19 has highlighted the need to address shortcomings in BO registers. For more insights, read Che's article here: https://t.co/Ve01Bcb19R.