Thomson Reuters offers a full end-to-end KY3P solution that enables our customers to have an effective third party risk mitigation program from the initial screening and due diligence stage through to on-boarding and training their employees and third parties.
Thomson Reuters Audit Manager is trusted by hundreds of organizations around the world to drive more efficient, thoughtful internal audits. Our solution connects you to the intelligence and insight you need, when you need it, so you can help your organization make risk-aware choices about both challenges and opportunities.
Developed by internal auditors, for internal auditors, Thomson Reuters AutoAudit has a range of key functionalities that helps organizations complete best practice internal audits.
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 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 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. The solution's connected approach brings a new perspective on the impact of the regulatory environment to business strategy decisions.
Thomson Reuters Conflicts Compliance streamlines your employee supervision and code-of conduct compliance. Your organization can automate the monitoring of such areas as employee personal trading, gifts and entertainment, outside business activities, other conflicts of interest disclosures, trade surveillance, sales practices, insider trading and suitability of investment activity. Stay compliant...
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.
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 will enable your organization to connect its operational risk or enterprise risk appetite frameworks to the key decisions that drive strategic business value enhancement.