Product description
Empowering Compliance Through Expert Learning Solutions
Overview
Thomson Reuters is a global leader in information, technology, and professional services, offering trusted solutions to businesses, legal professionals, and government institutions. Known for its expertise in law, tax, finance, and compliance, Thomson Reuters provides cutting-edge compliance learning solutions that help organizations and professionals manage regulatory obligations and reduce risk exposure.
Headquartered in Toronto and operating in more than 100 countries, Thomson Reuters combines authoritative content, intelligent technology, and human expertise to support decision-making and governance in a complex global landscape.
Compliance Learning Solutions
Thomson Reuters offers a robust portfolio of compliance training programs, designed to help organizations and individuals stay current with evolving regulations and best practices. Their Regulatory Intelligence and Compliance Learning platforms are widely used across financial institutions, law firms, multinational corporations, and government agencies.
Key Features of Their Compliance Training Offerings:
Financial Crime Prevention Training
Courses address a wide range of financial crime risks, including:Anti-money laundering (AML)
Counter-terrorist financing (CTF)
Sanctions compliance
Fraud and corruption detection
Insider trading and market abuse
Customer due diligence (CDD) and Know Your Customer (KYC)
Regulatory and Legal Compliance
Content is aligned with global regulatory standards such as:FATF (Financial Action Task Force)
OFAC (Office of Foreign Assets Control)
EU AML Directives
U.S. Bank Secrecy Act (BSA)
UK Bribery Act
FCPA (Foreign Corrupt Practices Act)
Interactive and Modular Design
Courses are developed using modern learning techniques:Scenario-based training
Multimedia and video content
Quizzes and certification tracking
Custom branding and localization options
Multilingual and Global Coverage
Training is available in multiple languages and tailored for jurisdiction-specific laws, making it suitable for global organizations with cross-border operations.Delivery Options
Cloud-based LMS (Learning Management System)
SCORM-compliant modules for integration with internal systems
On-demand e-learning and scheduled updates to reflect regulatory changes
Industries Served
Thomson Reuters compliance learning solutions are trusted by a wide array of industries, including:
Banking and Financial Services
Insurance and Investment Firms
Legal and Professional Services
Fintech and Digital Asset Platforms
Government and Regulatory Agencies
Corporate Enterprises (especially in highly regulated sectors like healthcare, energy, and telecom)
Benefits of Using Thomson Reuters Compliance Training
Regulatory Confidence: Courses are developed and reviewed by legal and compliance experts, ensuring alignment with the latest global standards.
Reduced Risk Exposure: Proactive training helps mitigate legal, financial, and reputational risks associated with non-compliance.
Scalability and Flexibility: Programs are scalable for teams of any size and adaptable to organizational needs.
Audit-Ready Reporting: Built-in tracking and reporting features help demonstrate compliance to regulators and auditors.
Enhanced Employee Awareness: Practical, scenario-based modules improve understanding and retention, reinforcing ethical decision-making and vigilance.
Why Choose Thomson Reuters?
Proven authority in legal and compliance intelligence
Industry-leading training content trusted by top global institutions
Integrated platforms for compliance learning, legal research, and regulatory tracking
Deep commitment to innovation, accuracy, and transparency
Global reach with local regulatory insight
Website: www.thomsonreuters.com
Tagline: The Answer Company.
