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.
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.
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. 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.
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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.