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    White Paper

    Conduct Risk: When Compliance Becomes A Game

    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

    Conduct regulation: a global dynamic

    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

    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

    Avoiding the knowledge gap with microlearning: The importance of relevant & repetitive compliance training

    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

    How To Write A Court Case Management RFP

    HOW TO WRITE AN INNOVATION-SEEKING RFP

    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

    How To Manage Conflicts of Interest: Gifts, Good Conduct and the FCA

    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

    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

    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

    Money Laundering Methods | Capture of El Chapo | Thomson Reuters Legal

    Money-laundering methods of drug cartels and the capture of El Chapo