1. Home
  2. Insights
  3. White papers
  4. All

All white papers

    Viewing 1-10 of 18

    White Paper

    How to Manage Conflicts of Interest: a Question of Culture
    Thomson Reuters provides the tools and services that will meet every investigative challenge that your small law firm might face. Find out how we can help you today!

    White Paper

    Marijuana Banking - Are Financial Institutions Ready?
    Under the Federal ban, financial institutions cannot bank marijuana, even in states where recreational use has been legalized. But that is beginning to change.

    White Paper

    Integrating ID Verification with API Technology
    The ability to use API technology to integrate ID verification with third parties is having a significant effect on fintech and companies. Take a look inside to find out what impact API integration is having and what the future implications on financial institution ID verification are.

    White Paper

    2017 AML Year in Review
    Thomson Reuters' 2017 AML review breaks down the most significant shifts in the anti-money laundering industry. Topics from NYDFS handing out sanctions, to how cyber financial crime is affecting AML, make up our in-depth report. Read about the highlights and changes in AML for 2017 inside.

    White Paper

    NYDFS AML Final Rule Compliance
    The final ruling from NYDFS (New York Department of Financial Services) set a significant precedent for AML compliance. In the article, you will find out how the impact of localized governance of AML will affect global financial institutions and what the ruling means for upgrades in technology,...

    White Paper

    What’s compliance worth?
    Thomson Reuters provides the tools and services that will meet every investigative challenge that your small law firm might face. Find out how we can help you today!

    White Paper

    Regulatory Implications For Hedge Funds: What Does this Mean for Your Personal Liability?
    Thomson Reuters provides the tools and services that will meet every investigative challenge that your small law firm might face. Find out how we can help you today!

    White Paper

    Demystifying AI: A legal professional’s guide through the noise
    Thomson Reuters sheds light on Legal AI with this seven step guide to help lawyers cut through the noise about Artificial Intelligence to discover the impact it could have on their legal practices.

    White Paper

    Top 3 Ways CLEAR Solves Your Biggest Skip Tracing Challenges
    Thomson Reuters' CLEAR is built to handle your most significant skip tracing challenges. In this guide break down the top 4 issues facing organizations using skip tracing and how CLEAR can help with a solution to problems like lack of up to date contact information.

    White Paper

    UBO Reporting Could Muddle Bank-Client Relationships
    UBO or "ultimate beneficial owner" reporting is changing, and bank-client relationships will be tested. With banks required to collect and report more UBO information, clients will be more exposed. Find out the details of changing UBO requirements, what impact it will have, and the changes that...