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The Financial & Risk business of Thomson Reuters is now Refinitiv
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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.
World-Check, trusted 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, including AML, diversity, sensitivity, and HIPAA courses.
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.
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.
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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.
The political and regulatory focus on financial services firms continues unabated. While some of the big reforms - such as the wholesale recapitalization of banks - are beginning to draw to a close, many other cross-border regulatory changes still need to be developed and implemented.