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    Viewing 11-20 of 23

    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

    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

    Money Laundering Methods | Capture of El Chapo | Thomson Reuters Legal
    Money-laundering methods of drug cartels and the capture of El Chapo

    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

    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

    The Customization Trap | Court Case Management
    Customizing a court case management system (CMS) can seem ideal but underneath the promises, lies a long and tough road. Court case management systems are complex programs with significant working hours creating and testing. Find out the differences between configuration vs. customizing a CMS.

    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

    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!