Risk management solutions
Act on risk with confidence.
Thomson Reuters World-Check
Risk intelligence data for due diligence.
Thomson Reuters Enhanced Due Diligence
Enhance. Simplify. Protect.
Thomson Reuters Regulatory Change Management
Track and monitor regulatory events.
We provide a connected approach to the regulatory change management process, offering you enhanced content integration and mapping capabilities to ensure you don’t miss a relevant regulatory development.
Thomson Reuters Regulatory Change Management™, a solution on our Connected Risk platform, fully integrates content from Thomson Reuters Regulatory Intelligence™ to provide you with comprehensive coverage of legislative and regulatory content from over 750 regulators globally.
Thomson Reuters In-Person Compliance Learning
Up-to-date, targeted training with GRC specialists.
Our public Compliance Learning courses are open to anyone wishing to enhance their knowledge of regulations pertaining to anti-money laundering, corporate governance, fraud, anti-bribery, and corruption.
We partner with accredited and reputable academic institutions to deliver accredited and certified courses. Our courses are facilitated by professional and certified trainers with industry experience.
Our courses are frequently revised and we track over 130 regulators, authorities and exchanges in the MENA region to ensure our courses reflect the latest compliance requirements.