Thomson Reuters compliance risk solutions improve the way organizations manage information, processes and employees through regulatory change programs
Mitigate and manage the risks that matter with a connected approach across all lines of defense in a single platform solution with Thomson Reuters Connected Risk.
Thomson Reuters enables hundreds of organizations globally to implement effective internal audit and corporate governance programs
Thomson Reuters customer and third party risk solutions enable you to uncover hidden risk – from customers, suppliers, distributors, and business partners
Thomson Reuters enterprise risk solutions empower organizations to identify, document and assess enterprise and operational risks, and improve your risk culture
Thomson Reuters financial risk solutions help you obtain the data you need to power risk management decisions and reporting
Customized online compliance training from Thomson Reuters, designed to fit your organization’s unique needs, and including anti-money laundering, diversity, sensitivity, and HIPAA courses.
Regulatory intelligence refers to the process of gathering, monitoring and analyzing regulatory information and data to track developments in the changing regulatory environment.
Thomson Reuters KYC as a Service simplifies and streamlines counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.
World-Check trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.