Market-leading risk management tools

Risk Management

Better understand – and comply with – the increasing volume of regulations that affect your organization with our risk management tools.

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A man climbs up an artificially made wall of ice near the Swiss mountain resort of Pontresina January 28, 2013.
REUTERS/Arnd Wiegmann

Turn regulatory compliance into a business opportunity

It’s no secret that the growth rate of regulatory alerts is increasing each year and shows no sign of abating. In 2015, there have been 43,420 regulatory alerts to date. That’s one every 12 minutes.

Why is risk exposure increasing? Liquidity is moving from sell-side to buy-side. Regulatory volume and enforcements are rising, along with global fraud, risk, and threats. And, supply chains and commercial relationships are growing in complexity and diversity, as is the threat of senior management personal liability.

Even with a limited budget, you can meet today’s growing regulatory pressure and exposure with Thomson Reuters Risk Management Solutions. Agile, innovative, and unrivalled anywhere in the marketplace, these solutions take your business beyond mere risk avoidance. They help you proactively create and sustain a culture of compliance, and build a reputation for consistently driving the best behavior and performance from your people and operations.

Compliance & Risk Management

Risk Management Solutions

Understand and comply with the increasing volume of regulations you are subject to.

With Thomson Reuters Risk Management Solutions we help you to manage your business more effectively - on both a strategic and an operational level - by providing the intelligence and tools you need to make informed business decisions based on risk and opportunity.

For enterprise governance, risk and compliance management, policy management, global regulatory intelligence, financial crime, anti-bribery and corruption, third party risk, supply chain risk, enhanced due diligence as well as compliance training and e-learning.

Compliance, Audit and Risk Management

Strong operational and enterprise risk programs begin with the alignment of risk culture and business strategy.

By fostering an effective risk culture you can make better decisions. By adopting a regulatory change management program, you could realize a range of benefits, including reduced compliance risk and improved stakeholder communications.

Increase the productivity of your entire audit management process, meanwhile, and drive a connected, value-enhancing approach to governance, risk and compliance (GRC) as well as enterprise risk management (ERM).

With Thomson Reuters compliance, audit and risk management, you get a powerful portfolio of solutions to help you target resources effectively, and deliver maximum value.

Training, Policies and Governance

Thomson Reuters training, policies and governance customers are reaching new levels with our software and services.

Compliance training

The prerequisite for any effective compliance program is the education of employees on the laws, regulations and internal corporate policies and procedures that apply to their day-to-day roles.

Policy management

By simplifying the policy change management process, organizations can remove the complexity that arises from policy change implementation and creates additional layers of compliance risk.

Corporate governance

Good corporate governance is a vital component, and ultimately plays a pivotal role in the ability to maintain solid economic growth. It also enables the board to make informed decisions. 

Know Your Third Party (KY3P)

Know Your Customer (KYC) is a serious business compliance and is not an option, or just a nice to have. The mandate to know who you are doing business with, to ensure those parties are operating in a lawful, compliant manner is more urgent, more tightly regulated and more complex than ever before.

The Thomson Reuters risk management suite of integrated products will help you to: identify business relationship risk and protect your reputation; check for and reveal hidden risk in business relationships and human networks; ensure that your employees have the right information to make compliant decisions and protect your business from risk; and keep abreast of changes in the seemingly endless torrent of pending legislation.