REGULATION & COMPLIANCE

Thomson Reuters Compliance Learning

Build your culture of compliance with our customised online training courses

Educate your employees, change behaviour and manage risk with cost-effective training courses that are fully customisable and scalable to fit the exact learning objectives set by your business. Achieve regulatory training objectives every time and have an audit record completion to show regulators. Supported in over 40 languages, Thomson Reuters Compliance Learning provides interactive, engaging digital learning for all staff to complete their training requirements.

Engaging Content

Easy Implementation

Fully Customisable

Training for a Global Market

Awards & Recognition

Thomson Reuters has been recognised for Best Solution in Regulatory Change Management and Compliance Training Provider of the Year in the Regulation Asia Awards for Excellence 2020.

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Learn more about our popular courses 

REGULATORY TRAINING

Anti-Money Laundering & Counter-Terrorism Financing

Designed to help financial institutions substantially enhance their AML compliance capabilities among their employees.

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REGULATORY TRAINING

Data Privacy

The course explains the importance of data privacy is important, the development of core data privacy principles, and data subjects’ rights to control how their data is used.

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ETHICS

Information Security & Cyber Risk Awareness

This course provides insight and guidance on how your staff can protect your firm from information security breaches and recognise the warning signs of cyber crime. 

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ETHICS

Business Ethics

Designed to help employees develop an understanding of business ethics so that they can identify and deal appropriately with ethical issues that arise in the workplace.

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REGULATORY TRAINING

Sanctions

This course covers sanctions, their purpose, the various types of sanctions and who imposes them, as well as the serious consequences for financial institutions for noncompliance.

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ETHICS

Fraud Prevention

This course examines and explains the different types of fraud and the principles of fraud prevention and includes examples of global fraud legislation and scenarios drawn from real-life cases.

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