Money laundering and regulatory trends
A constantly changing regulatory environment requires vigilance and continuous engagement if it is to be successfully managed. The compliance burden is taxing, time consuming and resource hungry, but a proactive and long-term approach can help to simplify and reduce the complexity of compliance.
Being aware of long term trends helps compliance professionals to plan ahead.
Download our Expert Talk by Hala Bou Alwan, Head of Advisory and Educational Services MENA, on money laundering and regulatory trends in 2015.
Thomson Reuters Transaction Monitoring screens for suspicious financial activity while supporting your Know Your Customer (KYC) and on-boarding process.
Meet changes in regulation with World-Check One, the highly adaptable KYC verification and third party screening solution.
Thomson Reuters Org ID simplifies and streamlines counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.