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Thomson Reuters | Risk Management Solutions
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Former director of investment bank charged with insider trading http://tmsnrt.rs/29wLA8Q
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Why a lack of authority is not an acceptable excuse for compliance officers if they fail to prevent crimes such as terrorist financing and money laundering http://tmsnrt.rs/23LuB7P 
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Have them in circles
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Have them in circles
305 people
Randall Haupt's profile photo
Hullinger & Fabian, APC's profile photo
Bruno Stoppel's profile photo
Gabe Baker's profile photo
Accounting Outsourcing Services in Ukraine's profile photo
Canidium's profile photo
ModelOff Financial Modeling World Championships's profile photo
Joe Tong's profile photo
Compliance & Risks's profile photo
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Thomson Reuters Risk Management Solutions bring together trusted regulatory, customer and pricing data, intuitive software and expert insight and services.
Introduction

Thomson Reuters Risk Management Solutions helps organizations understand and comply with the increasing volume of regulations they are subject to. 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. Through the Thomson Reuters Risk Management suite, we bring together market-leading solutions for global regulatory intelligencefinancial crimeanti-bribery and corruption, FATCA compliance,  enhanced due diligence,compliance managementinternal audite-learningrisk management, and board of director or disclosure services.

To know more about our products and services, visit http://risk.thomsonreuters.com