Risk Management Solutions For The Middle East And North Africa
Manage the impact of regulatory change
With the power of Thomson Reuters Risk Management Solutions behind you, you can confidently identify, manage and mitigate risks – enabling intelligent decision making to accelerate your business.
The Financial & Risk business of Thomson Reuters is now Refinitiv
Risk Management Solutions
Anti-money laundering and know your customer
Regulators around the world continue to demand stringent monitoring of anti money laundering (AML) and Know Your Customer (KYC) protocols, creating a considerable compliance challenge.
KYC protocols have different requirements depending on the jurisdiction, and compliance processes also require regular review to ensure that they continue to be fit for purpose. The situation demands a specific skill set that has the ability to manage a fluid regulatory environment and to meet regulator expectations well into the future.
Thomson Reuters Risk Management Solutions
Thomson Reuters In-Person Compliance Learning
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.
For more information on any of our courses or to register your interest, click below.
Robust and transparent corporate governance has become an increasing focus for regulators around the world. This focus, along with the expectations of shareholders and investors, and heightened public scrutiny, means that there is intense pressure on senior executives to implement and maintain appropriate governance protocols.
We offer solutions that help optimize governance and disclosure initiatives, keep the management team updated on important news and regulatory change, manage the quarterly activities of the board, and also manage several layers of risk.
Given the complexity of the today’s business and regulatory environment, the responsibility of managing risk cannot be vested in narrow organizational roles. Risk management requires an organizational wide response supported by a pervasive risk culture. Leadership has to set the tone from the top and ensure that the approach to risk is effectively communicated throughout the organization.
To achieve this requires the right information for the context, the right skills and the right resources. Clear, consistent communication is paramount.
Bribery and corruption
Background and integrity checks are a crucial feature of today’s fast paced, globalized business environment. With hundreds of research analysts based across all global regions, speaking more than 60 local languages, we deliver the widest financial crime-related coverage available.
Identify financial crime and reputational risk. Get a detailed background check on any entity or individual, no matter where they are located in the world, and spot business relationship risk to help protect your name