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Risk Management Solutions from Thomson Reuters

To know your customer is not an option or a nice-to-have – it’s serious business
More about Know Your Customer (KYC)

Protect your brand. Make smarter decisions.

Trusted regulatory, customer and pricing data, intuitive software, and expert insight and services – benefit from this powerful combination of risk management solutions from the market leader, Thomson Reuters.

Featured products

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World-Check

Screen for heightened-risk individuals and entities globally with Thomson Reuters World-Check, to help you know your customer and uncover hidden risks.

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Compliance Learning

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.

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Regulatory Intelligence

Anticipate and navigate global regulatory compliance confidently with Thomson Reuters Regulatory Intelligence, the most comprehensive and trusted intelligence available for avoiding regulatory risk.

Expert insights

Third Party Risk

In today’s environment, organizations are responsible for the actions of suppliers, vendors and partners in addition to their own internal activities. To help mitigate any risks, we provide a full, end-to-end Third Party Risk management solution, from initial screening and due diligence to on-boarding and training.
Third party Risk
Third Party Risk Do you really know who you’re doing business with?

Compliance training courses

Preventing Discrimination and Harassment

The discrimination training and harassment training courses examine the types of workplace conduct that are considered unlawful discrimination and harassment. It explains what employees, supervisors and managers should do to avoid or minimize incidents of discrimination and harassment in the workplace and eeoc claims.

Workplace Diversity

The Inclusion and Diversity training course explains workplace diversity laws, and also emphasizes the importance of treating everyone with respect and dignity and demonstrates how embracing workplace diversity training can be a sound business strategy.

Anti-Money Laundering (AML)

Anti-Money Laundering Training is intended to familiarize employees with the process of money laundering and the laws that make it a crime.

More courses

White papers & expert talks

Moving up the Internal Audit Maturity Curve Model

Examines the Internal Audit Maturity Curve, and the context around the different levels of internal audit leading practices for protocols, resources, methodology, and technology.

Financial Crime Compliance in 2015 - A Survey of Global Trends

This white paper examines recent global trends and developments in financial crime including money laundering, counter terrorist financing, sanctions and bribery.

Financial inclusion initiatives: the money launderers playground?

This article discusses that financial crime, in the form of money laundering and terrorist financing, may also benefit from the technology designed to enable the process.

The ABC of KYC for corporate treasurers

In this Expert Talk published in Treasury Perspectives, Steve Pulley, managing director of Thomson Reuters Org ID examines the importance of Know Your Customer (KYC) compliance and why it matters to banks and their clients.

Money laundering and regulatory trends

Download our Expert Talk by Hala Bou Alwan, Head of Advisory and Educational Services MENA, on money laundering and regulatory trends in 2015.

Risk-Based Approach to KYC

This white paper explores the complexity surrounding RBA (Risk Based Approach), taking a look at how the Financial Action Taskforce (FATF) is addressing this and outlines the key risks that need to be addressed.