Thomson Reuters Financial & Risk

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3 Times Square
New York, NY 10036, United States
Areas of Practice
  • Ethics & Compliance
  • Financial Services
  • Information & Data

Risk technology: What’s driving new GRC investment?

As enterprise risk technology evolves to meet a more diverse and exacting range of demands, what are the key drivers prompting banks and financial institutions to consider fresh governance, risk and compliance (GRC) investment?…more
 /  Commercial Law & Contracts

Tackling data overload with intelligent tagging

Today’s data-rich environment is a double-edged sword for compliance professionals, with regulatory change or KYC adding to the risk of information overload. How can machine learning and intelligent tagging help?…more
 /  Commercial Law & Contracts

How sanctions-proof is your Source of Wealth due diligence?

U.S. sanctions against Russian oligarchs and their associated companies demonstrate the value of Source of Wealth due diligence assessments that go beyond simply identifying the assets owned…more
 /  Commercial Law & Contracts, International Law & Trade

Capital markets off to a flying start in 2018

Capital markets are off to a strong start in 2018, matching the optimism found in our recent Deal Makers Sentiment Survey. Matthew Toole, Director, Deals Intelligence, Thomson Reuters, recently spoke with IFR (International…more
 /  Commercial Law & Contracts, Finance & Banking, Mergers & Acquisitions, Securities Law

Gauging the impact of Trump’s China trade dispute

President Trump’s trade dispute with China is causing investors, analysts and corporates to seek meaningful information around tariffs and their impact…more
 /  Commercial Law & Contracts, Elections & Politics, International Law & Trade

Highlights from the Thomson Reuters London Risk and Compliance Summit

The Thomson Reuters London Risk and Compliance Summit explored the technologies and partnerships that are enabling financial institutions to be ‘risk confident’ and #FightFinancialCrime. Here are some of the highlights..…more
 /  Commercial Law & Contracts, Finance & Banking, International Law & Trade

MiFID II best execution: Are firms ready for RTS 27 and 28?

Having met the initial demands of MiFID II, financial organizations are now dealing with the directive’s best execution requirements under regulatory standards RTS 27 and 28. What do they need to know?…more
 /  Commercial Law & Contracts, Finance & Banking, Securities Law

Tax transparency and a focus on MENA financial reporting

Tax transparency standards FATCA and CRS require organizations in the Middle East and North Africa (MENA) region to ensure their financial information sharing is robust. How can they achieve timely and accurate reporting?…more
 /  Commercial Law & Contracts, Finance & Banking, International Law & Trade

RegTech and AI predictions for 2018 and beyond

As financial institutions look to technology to ease their regulatory burden, what answers will RegTech and AI offer in 2018 and the coming years? Driving the growing popularity, investment and strategic importance of RegTech…more
 /  Commercial Law & Contracts, Finance & Banking

World-Check Customer Risk Screener launches on Salesforce

In our fight against financial crime, we’ve launched World-Check Customer Risk Screener on the Salesforce AppExchange so that clients can quickly and efficiently on-board new customers and meet Anti-Money Laundering (AML)…more
 /  Commercial Law & Contracts, International Law & Trade

Powering asset management – Overcoming research unbundling

Faced with MiFID II research challenges, such as research unbundling, buy-side firms are using Thomson Reuters StarMine to ‘analyze the analysts’ and decide where to allocate spending on sell-side reports…more
 /  Commercial Law & Contracts, Finance & Banking, Securities Law

10 regulatory insights for Canadian risk and compliance

From Anti-Money Laundering (AML) to challenges around cryptocurrencies and cybersecurity, our Regulatory Intelligence experts have identified the top 10 regulatory issues facing Canadian risk and compliance in 2018…more
 /  Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

Helping crypto traders cut through Bitcoin noise

Institutional interest in Bitcoin and other cryptocurrencies is rising, but how can crypto traders get data and analytics to capture market-moving sentiment? Cryptocurrencies shot to prominence in 2009 with the launch of Bitcoin…more
 /  Commercial Law & Contracts, Finance & Banking, Science, Computers, & Technology, Securities Law

Australia takes the lead on digital identity

Australia is setting the pace on digital identity, though concerns remain over privacy protection and digital inclusion. Ahead of the Australian Regulatory Summit on 11 April, we look at how this progress is being achieved…more
 /  Commercial Law & Contracts, Science, Computers, & Technology

Regulatory intelligence: Unlocking value in content

In an era of ever-changing regulations and increased enforcement activity, targeted regulatory intelligence that allows users to accurately identify the information most relevant to them at any particular point is invaluable…more
 /  Commercial Law & Contracts, International Law & Trade
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