With M&A activity declining amid an economic slowdown, law firms are looking to differentiate and innovate to stand out from the competition and win more due diligence business. To help with these efforts, Thomson Reuters is hosting a free webinar on Feb. 16 that highlights the benefits of collaborative project management, streamlined workflows, and artificial …
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A Look at the Data: AML Compliance Leaders Address New Requirements with Technology, Staff
The commencement of anti-money laundering (AML) requirements for financial institutions issued in May 2018 has caused increasing numbers of firms to shift their hiring and focus of compliance staff toward more efficient customer due diligence (CDD) practices, rather than addressing and managing regulatory change. That’s one of several key takeaways from the 2018 Thomson Reuters …
- October 25, 2018
- Alex Cook
Working to Improve AML Processes for Customers
The implementation of the Customer Due Diligence (CDD) Rule in 2018 by the Financial Crimes Enforcement Network (FinCEN), continues to impact various organizations, but not in the way many may think. Now that the rule is in effect, companies are confident in the amount of data they are gathering and are now looking more closely …
- September 28, 2018
- Jeff McCoy
Thomson Reuters launches two new CLEAR products
Thomson Reuters has launched two new versions of CLEAR, its powerful public and proprietary records search product suite: CLEAR for Enhanced Due Diligence and CLEAR for Government Fraud. CLEAR for Enhanced Due Diligence is a comprehensive solution for customers in anti-money laundering enhanced due diligence and corporate security markets that brings together key information on …
- March 6, 2012
- Jeff McCoy