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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.
Regulatory Change Management helps your teams perform impact assessments with a connected approach to the regulatory change management process which involves a high level of engagement and coordination among compliance professionals.
End-to-end client identity, verification, screening and monitoring for accelerated client onboarding, remediation and refresh built on an interactive platform that streamlines KYC compliance and the distribution of due diligence documentation.
We help you differentiate customer service and facilitate Know Your Customer (KYC) compliance with local, national, and global regulations. Our Client On-boarding combines management technologies needed for proper on-boarding, including data, document, rule, hierarchy, and workflow.
No one can help you Know Your Customer like Thomson Reuters
Compliance training courses
The Preventing Discrimination and Harassment training courses examine the types of discrimination in the workplace and conduct that creates a hostile work environment and is considered unlawful.
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.
Thomson Reuters Partner Marketplace
This annual report covers our predictions for 2018; learn from our team of journalists at Thomson Reuters Regulatory Intelligence about what regulatory events will shape the year and how you can best stay prepared.
An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on financial institutions.
For nearly two decades, Thomson Reuters has consistently delivered superior EDD services. Find out more about how our Thomson Reuters Enhanced Due Diligence reports are put together and the detailed information they contain here.