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    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...

    White Paper

    Understanding the Modern Retail Fraud Landscape

    Retail fraud occurs in staggering numbers and companies are struggling to keep pace. Industry apathy and modern advances in retail fraud techniques have led to billions of dollars in lost revenue. Get insights on how scammers are operating and what can be done to combat this epidemic.

    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

    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

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

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