Act on risk with confidence.
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.
Authoritative and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.
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.
Thomson Reuters Org ID simplifies and streamlines counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.
No one can help you Know Your Customer like Thomson Reuters
Compliance training courses
The discrimination training and harassment training courses examine the types of workplace conduct that are considered unlawful discrimination and harassment.
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
White papers & expert talks
In the modern world, perceptions of association with the taint of slavery (when used in its historic sense) result in severe presentational and reputational damage to businesses, together with appreciable commercial disadvantages – even when companies are legally compliant – often as a result of cultural sensitivities and interest group pressure. This article takes a look at what this means for organizations and the actions they can take to help ensure they can comply with legislation and protect their reputation.
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.
Financial services firms and their regulators had a busy but largely straightforward year in 2016. Well resourced, business-specific risk and control infrastructures have always been a required core competency for firms but 2017 is set to test the resilience of all firms.