This session covers the Administration Menu overview starting with the administration summary page, groups, users, audit section, roles, and bulk actions. IMPORTANT: This webcast will be recorded for internal coaching and quality purposes.
This session covers the Administration Group Settings focusing on the Group Details Tab. This will provide an overview of the Administration Summary page, how to customize group settings, add custom fields, create and edit the resolution toolkit and how to set-up and edit auto-resolution. more IMPORTANT: This webcast will be recorded for internal coaching and quality purposes.
This session covers batch screening overview across all entity types, batch upload, file specifications and how to review matches in the Case Manager. IMPORTANT: This webcast will be recorded for internal coaching and quality purposes.
This session covers Case Management and Audit starting with the Case Manage page overview, On Going Screening and reviewing corresponding matches, action toolbar, audit section and how to export reports. IMPORTANT: This webcast will be recorded for internal coaching and quality more purposes.
This session covers single name screening across entity types, how to resolve matches and the different action toolbar icons in the Case Summary page. IMPORTANT: This webcast will be recorded for internal coaching and quality purposes.
This session covers Screening, Passport Check, Resolving Matches, Batch Upload, Case Management, and Audit Trail. IMPORTANT: This webcast will be recorded for internal coaching and quality purposes.
This session covers how to create and administer groups and users, and how to customize thresholds, sources, auto-resolution, and other settings. IMPORTANT: This webcast will be recorded for internal coaching and quality purposes.
This session is aimed at both Screeners and Admin users, who wish to screen without an audit trail. We will cover single screening, how to reduce false positives and customize thresholds, sources, and other settings. Administrators will also be shown how to create and administer groups and more users. IMPORTANT: This webcast will be recorded for internal coaching and quality purposes.
This course includes the following topics:
This course includes the following topics:
In this module you will learn about:
In this short video discover Thomson Reuters enhanced model risk management capabilities.
Learn how Enterprise Risk Manager enables your organization to become more aware of the risks associated with your business decisions.
In this video learn about our enhanced regulatory compliance management capabilities. Our Regulatory Change Management solution enables you to manage regulatory requirements in a single location, with a robust framework to meet all of your compliance needs.
Thomson Reuters Screening Resolution Service (SRS) is used by organizations to conduct screening due diligence on their behalf. Using World-Check, our leading database of heightened-risk individuals and entities, Thomson Reuters screens clients and third parties to highlight positive and more possible matches that may require further scrutiny. In this video, we’ll show you an example of the SRS process.
Watch our Thomson Rueters Enhanced Due Diligence video to learn more about how our reports are structured, what goes into a report and why they are essential in conducting enhanced due diligence.
This course covers the following topics: Introducing Screening Deployed (2:25) Running a Name Check (6:25) Using the Queue Manager (3:46) Using Management Information System Reporting (1:35) The Administrator Application (1:32) The Reporter Application (1:35)
This course highlights the benefits of Thomson Reuters Accelus Screening Deployed. Topics covered in this course include: Managing Risk in the Global Environment A Single Solution Complete Control of the Screening Process Advanced Linguistic Algorithms Total Running Time: 3:47
Learn about the key benefits of Thomson Reuters AutoAudit, a one-stop internal audit workflow solution. (6:08)
Thomson Reuters Client Onboarding is a software solution that enables compliant and automated on-boarding of new clients and on-going refresh cycles. We empower financial institutions to streamline their customer’s on-boarding processes with confidence, combining out-of-the-box more functionality with best practice Know Your Customer (KYC) policy definitions and client data models. Total Running Time: 5:08