Protiviti is a global consulting firm helping companies solve challenges in finance, technology, operations, governance, risk and internal audit, and has served 75% of the world’s largest banks through our 70+ offices in over 20 countries. Our dedicated AML team assists clients with AML program design and implementation, system selection and tuning, compliance reviews and audits, and regulatory remediation.
Dow Jones Risk and Compliance
Dow Jones Risk and Compliance is a global provider of risk management and regulatory compliance solutions. With a global team of expert researchers covering more than 60 languages, we deliver enriched risk data, investigative research tools and outsourced services to organizations around the world. Our market-leading data solutions help companies navigate Anti-Money Laundering, Anti-Bribery and Corruption, Economic Sanctions, Third Party Due Diligence, and Commercial Risk operations. Providing compliance professionals with flexible delivery options and a professional services offering, our compliance solutions empower fast and informed decision-making – without compromising on coverage.
Thomson Reuters provides the trusted answers to identify the hidden risks of doing business with a customer or third party. Our Know Your Customer and Third Party Risk Solutions enable you to screen, verify and monitor everyone you do business with. With Thomson Reuters you can confidently anticipate, mitigate, manage and act on the risks your customers, vendors, suppliers, and partners may pose to your revenue or reputation, no matter where you are doing business across the globe.
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