- 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 (4)
- Conduct Risk (3)
- Compliance Training (2)
- Corporate Governance (2)
- Policy Management (2)
- Internal Audit (1)
- Sanctions (1)
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.
Base your business decisions on accurate, up-to-date country risk ratings and jurisdictional risk assessments with Thomson Reuters Country Risk Ranking.
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.
Used by hundreds of organizations around the world, Thomson Reuters AutoAudit software solution improves the efficiency of the internal audit process
Giving a strategic approach to regulatory change management, Thomson Reuters Compliance Manager brings a more critical perspective to rule changes, to help you reach better informed business decisions by providing compliance management solutions.
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.