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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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2017 issues

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

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


2016 issues

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


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