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Compliance Management for Compliance
Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.
Other Compliance
Enterprise risk management solution with AI capabilities for integrated risk management across operational risk, regulatory compliance, financial controls, IT governance, and model risk. Features include GRC platform, risk assessments, key risk indicators, loss event analysis, and regulatory reporting.
Offers robust KYC solutions that help organizations detect and prevent money laundering by integrating customer due diligence, transaction monitoring, and reporting capabilities.
Refinitiv Compliance Manager
By: Refinitiv (LSEG)
https://www.refinitiv.com/en/products/compliance-manager
By: Refinitiv (LSEG)
https://www.refinitiv.com/en/products/compliance-manager
Offers solutions for transaction monitoring, Know Your Customer (KYC) compliance, and anti-money laundering (AML) efforts. It leverages global data and AI-driven insights to streamline compliance processes and reduce regulatory risk.
Comprehensive compliance management tool that assesses regulations, monitors compliance, and automates reporting. It allows organizations to manage their compliance processes efficiently and reduce risks.
ACAMS Training and Certification
By: ACAMS (Association of Certified Anti-Money Laundering Specialists)
https://www.acams.org/professional-development/
By: ACAMS (Association of Certified Anti-Money Laundering Specialists)
https://www.acams.org/professional-development/
Offers training programs and certifications for compliance professionals to ensure they are well-equipped to handle regulatory compliance, anti-money laundering (AML), and other risk management issues.
A suite of solutions for automating compliance processes, reducing fraud risk, and ensuring regulatory adherence. Features include scenarios modeling, risk assessment, and real-time decision-making capabilities.
A comprehensive compliance solution designed to help banks manage regulatory obligations, automate compliance processes, and mitigate risk with robust reporting and analytics capabilities.
An integrated suite that includes transaction monitoring, customer due diligence, and reporting modules, designed to ensure that financial institutions comply with AML regulations effectively.
Thomson Reuters Regulatory Intelligence (TRRI)
By: Thomson Reuters
https://legal.thomsonreuters.com/en/products/regulatory-intelligence
By: Thomson Reuters
https://legal.thomsonreuters.com/en/products/regulatory-intelligence
Provides comprehensive regulatory content, tracking of regulatory changes, horizon scanning, automated alerts, compliance calendars, and practical tools for compliance professionals in banking and financial services.
Offers integrated policy management, risk assessment, third-party risk management, compliance training, whistleblower hotline, and case management capabilities tailored for banking regulations and compliance requirements.
End-to-end compliance management platform with regulatory monitoring, employee compliance, personal trading surveillance, compliance program management, and testing tailored for banking and financial services compliance.