Skip to content Skip to navigation menu
Your browser is not supported by this site.
Please update to the latest version, or use a different browser for the best experience.

The state of financial crime and
the fight to stop it (47:18)

AML/KYC leaders discuss the importance of public and private organizations working together to limit criminal financing.

Other videos you might like:

2017 Financial Trends video

Leaders of AML/KYC departments share their top trends for 2017.

Watch video

San Bernardino

San Bernardino Police Department talks about the events of December 2, 2015, when they were called on to neutralize a mass shooting.

Watch video

Capturing El Chapo panel

Panel discusses the unique challenges in stopping the Sinaloa Cartel's expansive drug trade, and the capture of El Chapo.

Watch video

How Thomson Reuters CLEAR™
can help you know the unknowns

CLEAR online investigation software for AML/KYC brings all your investigative needs into one solution. CLEAR aids organizations like yours in mitigating crime by providing consistent, comprehensive, and defensible investigative results.

With CLEAR you can:

  • Access key proprietary and public records in one intuitive environment
  • Stay up-to-date on your investigations with real-time records that uncover hidden information
  • Save hours of research time by enabling alerts to notify you when new information is available on a subject
  • Be confident you have the most reliable data by viewing underlying source documents

Request your free CLEAR demo today.

Free demo

Thomson Reuters Legal is not a consumer reporting agency and none of its services or the data contained therein constitute a "consumer report" as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.