- Enhanced Due Diligence (14)
- Org ID (14)
- Screening Resolution Service (14)
- Transaction Monitoring (14)
- World-Check (14)
- World-Check One (14)
- Client Onboarding (13)
- Country Risk Ranking (13)
- Regulatory Intelligence (8)
- Compliance Manager (5)
- Conflicts Compliance (5)
- Compliance Learning (3)
- Thomson Reuters Reference Data (3)
- Regulatory Change Management (1)
This is the first risk compilation of the money laundering and terrorist financing (ML/TF) risks within the gambling sector, prepared by the Gambling Anti-Money Laundering Group (GAMLG).
Thomson Reuters has carried out its annual survey on the cost of compliance and the challenges financial services firms expect to face in the year ahead.
Regulatory technology (or “regtech” as it has become known) was one of the hottest topics for compliance and risk officers over the past year, and will remain a focus for compliance professionals in 2017.
In a bid to understand how U.S. organizations are really managing third party risk and, further, to uncover any gaps in knowledge, Thomson Reuters commissioned a survey of professionals involved in global third party relationships and/or third party risk management. This report is a spotlight...
Thomson Reuters has undertaken its fourth annual survey on how firms around the world are managing the challenges presented by the regulatory focus on culture and conduct risk.
In a bid to understand how U.S. organizations are really managing third party risk and, further, to uncover any gaps in knowledge, Thomson Reuters commissioned a survey of professionals involved in global third party relationships and/or third party risk management.
This annual report covers our predictions for 2017; learn from our team of journalists at Thomson Reuters Regulatory Intelligence about what regulatory events will shape the year and how you can best stay prepared.
New research from Thomson Reuters and Transparency International UK shines the spotlight on politically exposed persons (PEPs) owning land and property in London, with a focus on companies registered in secrecy jurisdictions.
Technology is driving rapid change in financial services, with the latest developments seen as revolution rather than evolution. Click here to read the full report which explores the future challenges the regtech revolution poses for the compliance function.
A recent Thomson Reuters survey conducted in early 2016 revealed the real world KYC challenges experienced on a daily basis by multiple market participants operating in the global Anti-Money Laundering (AML) environment. In this report, we highlight the pertinent issues relating specifically to...