Risk Management Solutions from Thomson Reuters
To know your customer is not an option or a nice-to-have – it’s serious business
Protect your brand. Make smarter decisions.
Trusted regulatory, customer and pricing data, intuitive software, and expert insight and services – benefit from this powerful combination of risk management solutions from the market leader, Thomson Reuters.
Screen for heightened risk individuals and entities globally with Thomson Reuters World-Check, to help you know your customer and uncover hidden risks.
Customized online compliance training from Thomson Reuters, designed to fit your organization’s unique needs, and including anti-money laundering, diversity, sensitivity, and HIPAA courses.
Anticipate and navigate global regulatory compliance confidently with Thomson Reuters Regulatory Intelligence, the most comprehensive and trusted intelligence available for avoiding regulatory risk.
Third Party Risk
Compliance training courses
The discrimination training and harassment training courses examine the types of workplace conduct that are considered unlawful discrimination and harassment. It explains what employees, supervisors and managers should do to avoid or minimize incidents of discrimination and harassment in the workplace and eeoc claims.
The Inclusion and Diversity training course explains workplace diversity laws, and also emphasizes the importance of treating everyone with respect and dignity and demonstrates how embracing workplace diversity training can be a sound business strategy.
Anti-Money Laundering Training is intended to familiarize employees with the process of money laundering and the laws that make it a crime.
White papers & expert talks
Examines the Internal Audit Maturity Curve, and the context around the different levels of internal audit leading practices for protocols, resources, methodology, and technology.
This white paper examines recent global trends and developments in financial crime including money laundering, counter terrorist financing, sanctions and bribery.
This article discusses that financial crime, in the form of money laundering and terrorist financing, may also benefit from the technology designed to enable the process.
In this Expert Talk published in Treasury Perspectives, Steve Pulley, managing director of Thomson Reuters Org ID examines the importance of Know Your Customer (KYC) compliance and why it matters to banks and their clients.
Download our Expert Talk by Hala Bou Alwan, Head of Advisory and Educational Services MENA, on money laundering and regulatory trends in 2015.
This white paper explores the complexity surrounding RBA (Risk Based Approach), taking a look at how the Financial Action Taskforce (FATF) is addressing this and outlines the key risks that need to be addressed.