Insights & Trends

The CLEAR Picture

Subscribe to The CLEAR Picture: Insights to Help Your Organization Manage Risk and Compliance

A free, bimonthly e-newsletter developed just for financial professionals. Industry information and clear insights brought to you by Thomson Reuters.

In each issue:

Best practices for complying with AML, KYC, and other high-risk rules and regulations
Insights on trending topics, current events, and the latest regulatory and policy changes
Engaging thought leadership from industry experts and professionals across
Thomson Reuters

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Previous e-newsletters

May | Digital Identity, Fintech Cybersecurity Consortium, Crypto Ads

March | Cryptocurrencies, Data Privacy, KYC Compliance

January | Compliance in 2018, Using Technology to Fight Crime, AML

November | Fintech, Money Laundering, Loss Prevention

September | Fintech Terminology, Millennials and Debt, Culture and Conduct Risk

July | AML and Combatting the Financing of Terrorism, CCOs Facing Penalties, Banking Law Trends

May | Third-party Risk Programs, AML Under Trump Administration, Self-Assessment Tool for State Banks

March | AML & Artificial Intelligence, Third-party Failures, What Trump Means for Money Laundering

January | 2017 Exam Priorities, Blockchain and AML, New KYC Guidelines

November | Customer Due Diligence, Spotlight on Whistleblowing, Bitcoin as Currency

September | Culture of Compliance, Deciding to Conduct Business, Implementing CDD Rule

July | Beneficial Ownership in the U.K., CCOs Facing Fines, What’s Compliance Worth?

May | 3rd Party Risk Management, Knowing Beneficial Owner, The Future of AML