Thrive in global markets

CORPORATE SOLUTIONS FOR THE MIDDLE EAST AND NORTH AFRICA

Thrive in global markets

We equip globalizing corporations with the platforms, cross-industry insight and expert partnership they need to find clarity in complex markets

Risk management solutions

Act on risk with confidence.

A comprehensive suite of risk management solutions designed to empower risk and compliance professionals with the information, services and technology needed to understand and comply with the increasing volume of regulatory changes. Using Thomson Reuters Risk Management Solutions, organizations can use our intelligence and tools to make informed business decisions based on risk and opportunity.

Thomson Reuters World-Check

Risk intelligence data for due diligence.

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.
World-check One, KYC verification

Thomson Reuters Enhanced Due Diligence

Enhance. Simplify. Protect.

Enhanced due diligence (EDD) research is used by global organizations to augment and simplify the customer process, and to protect against reputational damage. Enhanced Due Diligence reports form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer compliance and on-boarding lifecycle that enables your organization to comply with all necessary regulatory requirements. Thomson Reuters comprehensive reports offer detailed, discreet, and ethical business intelligence, powered by World-Check risk intelligence.

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.