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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

World-Check

The 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.

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.

Org ID

Thomson Reuters Org ID simplifies and streamlines counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.

No one can help you Know Your Customer like Thomson Reuters

In today’s environment, organizations are responsible for the actions of customers, suppliers, vendors and partners in addition to their own internal activities. To help mitigate any risks, we provide a full, end-to-end Know Your Customer management solution, from initial screening and due diligence to on-boarding and training.

Know Your Customer Do You Really Know Your Customer?

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.

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.

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Thomson Reuters Partner Marketplace

Expand your reach and accelerate growth through strategic business partnerships. From content on-boarding, licensing, and community access, we apply a customized and flexible approach to our partnerships. Partner with us and open the door to new opportunities today.

Find out more about Thomson Reuters Partner Marketplace

Partner Program Video (1:56)

White papers & expert talks

Modern Slavery: What it seems, more or less

In the modern world, perceptions of association with the taint of slavery (when used in its historic sense) result in severe presentational and reputational damage to businesses. This article takes a look at what this means for organizations and the actions they can take to help ensure they can comply with legislation and protect their reputation.

Five key risks for firms in 2017

Financial services firms and their regulators had a busy but largely straightforward year in 2016. Well resourced, business-specific risk and control infrastructures have always been a required core competency for firms but 2017 is set to test the resilience of all firms.

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