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Third party risk: Are you scoring an own goal?
What steps can you take to understand and tackle hidden third party risk challenges such as bribery and corruption, no matter where they may lie?
Compliance technology changing the face of compliance
A compliance technology webinar hosted by us looks at potential solutions offered by AI machine learning or intelligent tagging when screening customer and third party risk and fighting financial crime.
Financial crime report: Costs & fighting back
A major financial crime report reveals the cost of financial crime, including from money laundering, bribery and corruption and modern slavery. It shows global organizations want to share financial intelligence and compliance best practice in order to #FightFinancialCrime.
How sanctions screening can mitigate treasury risk
Sanctions risks facing corporate treasurers are growing more complex in the face of geopolitical events and increased regulatory action. A Thomson Reuters webinar with Treasury Today shows treasury departments how to ensure effective sanctions screening.
Why third-party risk shouldn’t mean sleepless nights
Third party risk management goes beyond suppliers and the current legislation on anti-bribery and corruption and sanctions. How is an intelligence and risk-based approach helping companies to delve deeper and achieve peace of mind?
Tackling financial crime through big data
The fight against financial crime requires companies and governments to embrace big data analytics and the sharing of information across borders through public-private partnerships. The ASEAN Regulatory Summit on 8 May will show how to improve monitoring and reporting.
How sanctions-proof is your Source of Wealth due diligence?
U.S. sanctions against Russian oligarchs demonstrate the value of Source of Wealth due diligence assessments that go beyond simply identifying the assets owned.
Highlights from the London Risk and Compliance Summit
Our Risk and Compliance Summit in London highlighted the RegTech, AI and open platform partnerships that are enabling financial institutions to be ‘risk confident’, as well as fight financial crime and modern slavery.
World-Check Customer Risk Screener launches on Salesforce
In the fight against financial crime, World-Check Customer Risk Screener has launched on the Salesforce AppExchange so that clients can quickly and efficiently on-board new customers and meet AML obligations.
10 regulatory insights for Canadian risk and compliance
What are challenges facing Canadian risk and compliance officers in 2018? From AML to emerging risks around cybersecurity and cryptocurrency, Thomson Reuters Regulatory Intelligence webinar will take a closer look at 10 biggest regulatory issues.