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Clarity

Welcome to Clarity, a podcast powered by the Thomson Reuters Institute. In each episode, we dive deep into a single question from decision-makers and thought leaders from legal, corporate, tax, accounting & audit, and government communities. Grounding the conversation in the Institute’s research and practice leads’ domain expertise. In each episode, we sit down with a special guest or panel of experts from our community of partners, clients, and key leaders in each industry we serve.

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  2. 2019
  3. 04

How Customer Risk Scoring Can Help Banks Protect Themselves Against Fraud

Apr 5, 2019

In a new podcast, we feature industry experts Amanda DuPont, an investigative research specialist and speaker with Thomson Reuters, and Catherine Banks, a compliance, risk, and audit specialist for the Risk Team at Refinitiv.

Amanda and Catherine are going to discuss the concept of risk scoring of customer accounts by...

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