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Risk, Regulation & Compliance Management

Build a culture of compliance, navigate the global regulatory environment and efficiently manage risk with confidence. ​

Empower your teams to make well-informed decisions with market leading solutions.​ Thomson Reuters is the world’s leading source of intelligent information for businesses & professionals. We intrinsically understand the challenges and complexities you face and help you navigate the regulatory environment with ease.

Our risk and compliance products

Regulatory Compliance

Regulatory Intelligence

Banking, financial services, and insurance sectors continue to experience unprecedented volumes of regulatory change and complexity. Our Regulatory Intelligence helps you gather, monitor, and analyze regulatory data and track developments in a rapidly changing environment.

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Online training courses

Compliance Learning

Employing instructional design techniques optimized for risk and compliance training, our courses are driven by practical examples and interactive scenarios. They’re tailored to support your business at a country, regional, and global level supported in over 25 languages and with full audit trail capabilities.

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Explore key regulatory compliance themes

Anti-money laundering

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Code of conduct

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Data privacy, IT & cyber security

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Anti-bribery & corruption

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Conflicts of interest

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ESG

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Discover world class resources from our experts

Resources

Get the latest trends, thought-leading topics and insights from subject matter experts.

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 Regulatory Insights

10 things compliance officers must do in the Asia-Pacific region in 2022

This report from Thomson Reuters Regulatory Intelligence looks at the fast-emerging challenges for financial institutions in the still-changing environment of ESG initiatives and investments.

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Fintech, Regtech and the Role of Compliance in 2022

The sixth Thomson Reuters Regulatory Intelligence report on Fintech, Regtech and the Role of Compliance in 2022 explores the challenges arising from technological opportunities.

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