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Third Party Risk

Our relationship risk solutions serve the full Know Your Customer (KYC) value chain to gain a clear understanding of risk. From client onboarding, customer due diligence screening, enhanced due diligence and transaction monitoring, we help our customers to identify the risk hiding in their business relationships and extended partner networks.

Thomson Reuters Audit Manager

Thomson Reuters Audit Manager increases the productivity of the entire audit management process, including risk assessment, planning, scheduling, preparation, review, report generation, global issue tracking and administration. This empowers you to focus on what really matters – understanding and communicating how your organization can improve its controls and processes.

Thomson Reuters BoardLink

BoardLink is designed to enable our clients to manage the quarterly business activities of the board, stay up to date on the latest business news and regulatory changes, manage multiple layers of risk, and optimize board performance.

Thomson Reuters Client On-Boarding

Faster and more cost effective than in-house client on-boarding solutions, Thomson Reuters Client On-Boarding automates the on-boarding of new clients and facilitates compliance with regulatory demands and KYC, AML, CFT and PEP due diligence.

Thomson Reuters Compliance Learning

Thomson Reuters Compliance Learning provides practical, interactive, customizable and cost-effective compliance training & eLearning programs, which assist in changing behavior and supporting a culture of integrity.

Thomson Reuters Compliance Manager

Thomson Reuters Compliance Manager enables you to effectively manage the impact of compliance risk on your organization. Clients can track regulatory change, assign action plans, and manage associated policies and controls. ACM’s connected approach brings a new perspective on the impact of the regulatory environment to business strategy decisions.

Thomson Reuters Conflicts Compliance

Thomson Reuters Conflicts Compliance automates the monitoring and management of conflicts of interest and code of conduct issues within firms, including monitoring employees' personal trading, detecting potential insider dealing, monitoring gifts and entertainment, political contributions, and employee attestations and disclosures.

Thomson Reuters Country Risk Ranking

Thomson Reuters Country Risk Ranking provides customers with detailed risk-based information on more than 240 countries and territories, divided into criminal, economic, and political factors. Develop an accurate view of your location based risk and prove Anti-Money Laundering (AML) and Anti-Corruption due diligence to your regulator.

Thomson Reuters Enhanced Due Diligence

Used by organizations globally to enhance and simplify the due diligence process and protect against reputation damage, Thomson Reuters Enhanced Due Diligence Reports form part of a best practice, risk based approach to due diligence. Their rapid turnaround and low cost contribute toward a considerable saving in time and money.

Thomson Reuters Enterprise Risk Manager

Thomson Reuters Enterprise Risk Manager will enable your organization to connect its operational risk or enterprise risk appetite frameworks to the key decisions that drive strategic business value enhancement.

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