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.
Transaction monitoring forms part of an organization's governance, risk and compliance program. 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.
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.