State of regulatory reform 2016
Thomson Reuters Regulatory Change Management helps your teams perform impact assessments with a connected approach to the regulatory change management process which involves a high level of engagement and coordination among compliance professionals.
Essential enhanced due diligence reporting that gives you detailed integrity and advanced background checks on any entity or individual. Thomson Reuters Enhanced Due Diligence reporting provides a critical framework during the anti-money laundering and know your customer on-boarding life cycle.
Thomson Reuters Screening Resolution Service is a KYC, third party and denied party risk screening service that highlights positive and possible matches for any customer identification program.