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Anti-money laundering and know-your-customer compliance

Complete know-your-customer investigations, comply with bank secrecy act regulations, and optimize your anti-money laundering program

Financial crime isn’t just about finance. It’s also about knowing your customer, stopping trafficking, navigating state and federal laws, and keeping up with never-ending sanctions.

With so many disparate technologies and resources out there, it can be difficult to know how to consolidate resources.

Thomson Reuters Risk & Fraud Solutions help to solve this by providing end-to-end tools to help you combat fraud and comply with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Best practices and changes in the industry

Five trends financial services organizations will face in 2022 — ready or not

From emerging technologies, the boom of DeFi, stricter government regulations, and environmental and social pressures, there are many trends occurring right now that are impacting financial institutions.

Read the article below to better understand what these trends are and what your organization can do to keep up in this evolving landscape.

How new sanctions regime in the U.S. affects financial institutions

In October 2021, the Biden administration released its long-awaited review of U.S. sanctions policy, outlining the approach it intends to take in the future when deploying one of the most powerful national security and foreign policy tools in the U.S.

Read the article below to see the nation's revised policy.

Thomson Reuters Risk & Fraud Solutions

Solve some of your most pressing challenges throughout your entire workflow

Validate identities

Confirm the identity of person/entity presenting it to help prevent fraud during onboarding

Screen for risk

Screen individuals/entities for global sanctions to help identify PEPs, SOEs, and other potential risks

Assess risk

Verify if individuals/entities are within your risk tolerance levels to determine if you should enter into a business relationship

Monitor risk

Evaluate on-going activity of individuals/entities to be alerted of any new adverse matters

Investigate concerns

Investigate suspect hits and alerts to quickly understand and mitigate troubles that could harm your business

Research that can help your organization with its AML/KYC compliance programs

How does your organization compare with competitors and colleagues across the financial services industry?

For the past few years, Thomson Reuters has published an in-depth survey report detailing AML and customer due diligence efforts across the financial services industry. Here are some top takeaways:

  • 20%
    were extremely satisfied and confident with their primary data provider
  • 42%
    of regulators stay up to date on BSA/AML technology
  • 58%
    of organizations are “somewhat” confident in their current data provider
  • 46%
    of respondents reported difficulties in complying with the new beneficial ownership requirements

Interested in seeing the full 2022 AML Survey results? Download here.

Ready to get started?

Request a consultation today to learn more about how your organization can harness the power of trusted data with risk and fraud solutions — so you can keep your business safe and compliant.

Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a “consumer report” as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.