This session covers Screening, Passport Check, Resolving Matches, Batch Upload, Case Management and Audit Trail.
This session covers how to create and administer groups and users, and how to customize thresholds, sources, auto-resolution and other settings.
This session is aimed at both Screeners and Admin users, who wish to screen without an audit trail. We will cover single screening, downloading reports, how to reduce false positives and customize thresholds, sources, and other settings. Administrators will also be shown how to create and more administer groups and users.
This course includes the following topics:
This course includes the following topics:
In this module you will learn about:
Learn how Thomson Reuters 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.
Discover in this video how by partnering with Thomson Reuters KYC as a service, you can streamline the onboarding process with your banks while simplifying the ongoing maintenance of KYC records all from a secure, web-based portal.
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.
In this course you will learn about:
In this brief video discover how Thomson Reuters Regulatory Intelligence has been developed as a single-source solution to provide relevant regulatory expertise, targeted legal authority, and plain-English summaries of regulatory events. It also includes enhanced alerting and reporting tools. more Total Running Time: 2:35
Explore the vast amount of content within the Thomson Reuters Regulatory Intelligence (TRRI) database and how the TRRI search functionality is the key to finding the exact content that matters to you.
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
[0:01] Introduction [0:47] Product Details [1:35] Premium Content [1:55] More Time for Analysis [2:16] Reduce Research Time [2:35] Decision Making Tools [2:50] Additional Product Details [4:00] Total Running Time
This course covers the following topics:
Reputational damage and unforeseen risk can severely hamper an organization, but both can be controlled with Thomson Reuters Conflicts Compliance. Discover how our streamlined, automated approach to managing your organization’s compliance program can make your compliance team much more more efficient. Total running time: 2:40
In this video learn how Thomson Reuters Conflicts Compliance ensures you have the tools to be certain of a water-tight compliance program and an effective employee personal trading policy. Total Running time: 3:03
In this video learn how Thomson Reuters Conflicts Compliance is an end-to-end solution to support your organization’s gifts and entertainment monitoring program. Total running time: 3:03
This course covers the key benefits of the Thomson Reuters for FATCA Installed Solution.
This video covers the key benefits of the Thomson Reuters for FATCA Hosted Solution.
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