Meaning of "Financial crime fight"
LSEG business “Refinitiv” describes this as their mission:
“We provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence.”
In 2020 Refinitiv issues an investment book and promotes in it two German nationals, fraudsters and scoundrels who made serious harm to a Senior disabled person stealing his pension savings, who had no moral norms and hiding from court order.
The above is called - misleading statements, breach of trust, as a foundation of the financial data in the investment market, and harm to investors misled by your publication who can potentially lose money.
The Leaders of the above financial organization - "Don Robert, Mr Schwimmer, Mr Blakemore, and Mr McCarthy" - have been informed, but never admitted wrongdoings. Publication has been hidden.
Perhaps in such cases, when the leaders turn a blind eye to incompetence of staff and potential corruption case, - the Organization would need really good investigation and a might be a totally new big management.
Currently LSEG/Refinitiv look as follows:
- A Global Head of Digital Identity and Fraud Solutions at Refinitiv James Mirfin who is supposed to follow the technology and realise fraud solutions, - every single day is ‘liking’ every single post in LinkedIn, Twitter, and other social media. It is scary how much time an adult person, Head of Fraud Solutions in a financial organization spends in the internet rubbish but failed to identify the CDD / KYC for his own company.
- A Global Head of Financial Crime & Industry Affairs Mr “Che” everywhere calls himself a “financial crime fighter”. What is the point in such department existence if his company itself is promoting the fraudsters in its annual review? What is the other value of the modern “financial crime fights” rather than attending all kinds of prepaid radio and TV shows?
Shame on such practices which you - Don Robert, Mr Schwimmer, Mr Blakemore, and Mr McCarthy - unfortunately support in your organization. You are the indicator of business healthiness in LSEG. If your “financial crime fighters” are failing their direct responsibilities, then you should pick up anomalies in your organization and be responsible for their mistakes and please have the dignity to respond.
Disappointing and unfair to see the cowards sitting in nice office rooms where the only thing necessary to get paid is - to do nothing.
February 25, 2022
Unprompted review
