LEGAL
Learn how Thomson Reuters investigation software can be utilized in critical fraud prevention and risk management work.
Combating money laundering is an ever-changing field with criminal techniques becoming more sophisticated all the time. James Cummans of TCF National Bank breaks down five ways to help. Read about the strategies that can save companies money, time, and sanctions from increasing regulatory scrutiny.
AML/KYC leaders discuss the importance of public and private organizations joining forces to limit criminal financing. Here are their top 10 tips.
How Thomson Reuters CLEAR helped Detroit police find an abducted child within hours of receiving the call.
White paper
Fraud is a $166B government agency problem that is growing year-over-year. As the face of fraud gets more complex, the solutions to fight and prevent fraud need to become more sophisticated. Download the latest white paper to learn how you can get ahead in the fight against fraud.
Article
Combating money laundering is an ever-changing field with criminal techniques becoming more sophisticated all the time. James Cummans of TCF National Bank breaks down five ways to help. Read about the strategies that can save companies money, time, and sanctions from increasing regulatory scrutiny.
Article
Learn why Thomson Reuters CLEAR is Brown County’s go to resource for locating absent parents.
Case Study
Before placing a child into foster care, the Virginia Department of Social Services does everything they can to find extended family members who may be able to take in and care for the child. CLEAR is their tool of choice for connecting the dots and locating relatives.
Case Study
How Thomson Reuters CLEAR helped the Prior Lake Police Department identify a fugitive that was on the run for six years and finally put him behind bars
Infographic
Healthcare fraud costs the U.S. tens of billions of dollars each year. But thanks, in part, to investigation software, there have been some major fraud takedowns over the past few years.
Case Study
How Thomson Reuters CLEAR helped the Springfield Police Department locate a dangerous sexual predator using only the perpetrator’s first name and a street name the suspect may – or may not – have lived on.
White Paper
In this Q and A whitepaper, veteran Medicaid fraud investigator and agency consultant Dr. David Botsko compares the fraud investigation tools he used in the past to what he is using today.
Article
In early May, the U.S. Department of the Treasury announced the final publication of a rule which requires the financial industry to identify client companies' "beneficial owners."
Case Study
Ask any police officer: They’ll tell you that speed means everything in an investigation where you’re racing against the clock. The more hours spent chasing dead-end leads, the more dangerous a life-or-death situation becomes.
Video
Learn about the unique challenges of stopping the Sinaloa's expansive, lucrative drug trade and money laundering efforts, and hear the story of El Chapo's capture from those directly involved.
Case Study
During his 13-year reign as the head of Mexico's Sinaloa drug cartel, Joaquin "El Chapo" Guzman transformed his business from a modest marijuana operation into one of the richest, most powerful organizations in the world – legal or otherwise.
Article
Back in January 2016, the Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders (GTOs); orders that imposed new identification and record-keeping requirements relating to real estate transactions occurring within defined geographic areas, namely Manhattan and Miami-Dade County.
White Paper
The policy shifts signaled by a 2015 Department of Justice memo, “Individual Accountability for Corporate Wrongdoing,” have elevated compliance concerns for financial institutions.
Article
The complex regulatory reforms inspired by the financial crisis in 2008 and ongoing headline-grabbing money laundering and corruption scandals have disrupted compliance operations for financial institutions, forcing them to adopt more rigorous Know Your Customer (KYC) rules.
Article
An October 2015 report from Juniper Research, a British market research firm, estimates that the mobile banking ecosystem exceeds 1 billion users worldwide, and it's growing. Learn more about RegTech and how to stay compliant with BSA regulations.
White Paper
In today’s regulatory environment, financial institutions must be increasingly vigilant in the fight against money laundering. Learn techniques on how to prepare SARs and CTRs to enforce AML policies.
Article
Since the financial crash of 2007-2008, there has been a palpable public clamoring for regulators and enforcement agencies to hold individuals accountable for wrongdoing, rather than only penalizing corporations.
Article
Outsourcing certain services to third-party entities may provide financial institutions with convenience, efficiency and cost-savings, yet increasing regulatory reform demands stricter controls for the management of external KYC risks.
Article
For many institutions, the Financial Crimes Enforcement Network (FinCEN)'s 2016 Final Rules may feel adversarial, forcing them to divert more internal resources towards compliance and the discovery of beneficial owners.
Case Study
Outsource Financial Services Inc. (OFS) is a Denver-based company that provides a variety of business-to-business services to the trucking industry.
Podcast
Leveraging online public record data aggregation tools is an important first step to a thorough due diligence investigation.
Case Study
How Thomson Reuters CLEAR online investigation software helped San Bernardino police locate the shooter and reduce casualties.
Video
Sgt. Gary Schuelke and Daani Svonkin of the San Bernardino Police Department talk about the events on December 2, 2015, when their department neutralized a mass shooter.
White Paper
Last May, the Treasury Department issued new anti-money-laundering requirements for U.S. banks and – with the clock ticking – banks are scrambling to ensure they comply.
Article
Money laundering has always been a serious concern for U.S. financial institutions. As companies become more global in their reach, it is becoming increasingly difficult for organizations to properly and efficiently monitor business dealings for signs of financial misconduct.
Article
Examples of recent cases related to kickbacks, unnecessary treatments, provider registration and other forms of fraud highlight the need to stop healthcare fraud in its tracks.
White Paper
The global regulatory response to last April’s Panama Papers leak has disrupted customer due diligence (CDD) conventions for banks worldwide.
White Paper
Generational shifts in the workforce are an inevitable consequence of the passage of time: As one generation of workers ages and retires, another enters the workforce to replace them.
Infographic
Thomson Reuters CLEAR is the investigative tool that discovers data other resources miss.
White Paper
Collecting a debt is often more complicated than it may appear, especially with the glut of state and federal regulations impacting the debt collection industry.
Infographic
Are you conducting a thorough due diligence business investigation? Don't be caught off guard. Know the unkown. Review this simple checklist provided by Cynthia Hetherington.
White Paper
Electronic identity verification has always been critical to a number of industries, including financial services, retail, government, and e-commerce.
White Paper
The Registered Investment Advisor (RIA) market has swelled to 12,000 firms, posting a rapid 17 percent increase over the last two years and attracting the undesired attention of the Securities and Exchange Commission along the way.
White Paper
Despite the exhaustive vetting processes used by gaming regulators to determine the suitability of casino operators, casinos themselves have remained vulnerable to money laundering and terrorism financing.
White Paper
Heightened Bank Secrecy Act scrutiny over large financial institutions has disrupted money-laundering logistics, redirecting criminal deposits into credit unions and smaller banks.
White Paper
Recent anti-money-laundering (AML) enforcement actions against community banks highlight the sector’s need to modernize and leverage regulatory technology, or RegTech, more effectively and add a banking compliance program.
White Paper
Broker-dealers (BDs) recently caught a break, with the U.S. Securities and Exchange Commission extending its “no-action relief” for BD customer identification obligations, according to a memo.
Infographic
Under FinCEN’s Customer Due Diligence Requirements for Financial Institutions (the “CDD Rule”), the regulatory pressures on financial institutions to identify and verify their customers are the greatest they have ever been.
Video
AML/KYC leaders discuss the importance of public and private organizations working together to limit criminal financing.
Article
The regulatory environment today is stricter than nearly any other time in recent history.
Video
We asked leading professionals in the anti-money-laundering industry about what they believe the top trends will be next year.
Infographic
10 Key Tips to Help Law Enforcement and Financial Institutions Work Together More Effectively
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