- Anti-Bribery and Corruption (8)
- Anti-Money Laundering (8)
- Know Your Customer (KYC) (8)
- Screening (8)
- Ultimate Beneficial Owner (UBO) (8)
- Third Party Risk (5)
- Compliance Management (4)
- Risk Management (3)
- Compliance Training (2)
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Thomson Reuters Regulatory Change Management offers a connected approach, offering you enhanced content integration and mapping capabilities to ensure you don’t miss a relevant regulatory development.
Thomson Reuters Screening Resolution Service is a KYC and third-party risk screening service that highlights positive and possible matches for any customer identification program.
Thomson Reuters Transaction Monitoring screens for suspicious financial activity while supporting your Know Your Customer (KYC) and on-boarding process.
Streamline your employee supervision and code of conduct compliance with Thomson Reuters Conflicts Compliance, and manage heightened global regulatory pressure.
Thomson Reuters content powers the risk management applications, processes and workflows that give solutions to myriad reporting demands for banking regulations and risk.
Used by hundreds of organizations around the world, Thomson Reuters AutoAudit software solution improves the efficiency of the internal audit process
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.
Enhanced due diligence that gives you detailed integrity and advanced background checks on any entity or individual, no matter where they are located in the world.
Thomson Reuters Org ID simplifies and streamlines counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.
Anticipate and navigate global regulatory compliance confidently with Thomson Reuters Regulatory Intelligence, the most comprehensive and trusted intelligence available for avoiding regulatory risk.