The Accelus portal has moved. Found inside – Page 71Reuters 2008, Credit Suisse banker arrested in Brazil tax probe. ... Thomson Reuters 2013, Cost of Compliance Survey 2013. Available from: http://accelus. thomsonreuters.com Thomson Reuters 2014, Cost of Compliance 2014. Using World-Check data increases accuracy, minimizes errors and reduces false positives, ensuring an investigative solution that is cost-effective and delivers fast, reliable results. In August 2013, corporate secretaries and general counsel were surveyed by Thomson Reuters Accelus globally to understand how boards are adapting to these challenges. Optimized for AML & Anti-Corruption compliance. We are currently reviewing your application. Already a Refinitiv World-Check product user? Robert Maddox is an associate based in the London office and a member of the firm’s White Collar & Regulatory Defense and International Dispute Resolution Groups as well as the firm’s Data Strategy & Security practice. Copenhagen Area, Capital Region, Denmark. TOOLS FOR DECISION MAKINGCompliance and risk management teams can make decisions based on all the facts. Visit risk.thomsonreuters.com for more information. Found inside – Page 355Jean-Charles Brisard and Damien Martinez, Islamic State: The EconomyBased Terrorist Funding, Accelus, Thomson Reuters, October 2014, 5. Matthew Rosenberg, Nicholas Kulish, and Steve Lee Myers, “Predatory Islamic State Wrings Money from ... RESEARCH. Found inside7; ANGELA IRWIN/KIM-KWANG RAYMOND CHOO, “The future of technology in customer identification & relationship risk”, em Thomson Reuters Accelus, nov.-2013, pp. 7 e ss, disponível online em https://ssrn.com/abstract=2431944. 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MY UPDATES. Get a better understanding of who you are doing business with when combining advanced, easy-to-use reporting through CLEAR and IntegraScreen Reports with World-Check data. Found inside – Page 391Thomson Reuters Accelus. Retrieved from http://tinyurl.com/73wnvea (accessed on April 15, 2011). Koehler, E. (personal communication, April 25, 2012). Interview with Prof. Etienne Koehler, Associate Professor of Financial Mathematics at ... Robertsons is a major independent Hong Kong law firm. Found inside... 21 July 2010, http://online.wsj.com/article/SB10001424052748704684604575381120852746164.html Thomson Reuters Accelus,'CostofComplianceSurvey2013',2013. Thomson ReutersAccelus,'SpecialReport:TheStateofRegulatory Reform2012',2012. We will send you email confirmation within the next 24 hours with further instructions on how to proceed with access to MyRefinitiv. CLEAR also provides access to unique data, including real-time public records, news, business and watch list data. For more than 20 years, Thomson Reuters Accelus Disclosure Solutions has been helping companies file with the SEC. When you need to know more, IntegraScreen Reports provide a greater level of scrutiny of potential business associates and highlight risk that cannot be detected at geopolitical analysis or batch screening level. Consists of contributions from operational risk bank executives, regulators, and others in the industry addressing some of the quantitative and practical challenges that have arisen in recent years. Found inside – Page 225Engler, Henry, July 13, 2016, “'Dashboard Compliance': Automation Push May Carry Unforeseen Risks,” Thomson Reuters Accelus (online). Exchange Act, 15 U.S.C. §§ 78a, et seq. Fanto, James A., 2014, Surveillant and Counselor: A ... Still not sure about Thomson Reuters Policy Manager? Complete the form on the right to request a no-obligation, 14-day trial of Compliance Complete, your 360° view of the regulatory landscape. We have provided courses in over 30 different languages to more than 2,000 training clients and over 2,000,000 users globally. Log in to My Account and click the "Make a Payment" button under your billing information. Found insideHow the City Really Works clearly explains the workings of the City, as well as its relationships with other international financial centres. This book focuses on several topical issues related to the operational risk management in bank: regulation, organisation and strategy. Found inside – Page 252Weitere Vertreter mit eigener Lösung sind Asset Control, Calypso, Fernbach Software, fiserv, Sungard/FIS, Technosis, Thomson Reuters Accelus und WallStreet Systems, Xenomorph (Backhaus 2017). Auf Lösungen für den Zahlungsverkehr ... Reuters News Agency is the full-service news agency providing broadcasters and publishers with real-time breaking news and high-impact global multimedia content including newswires, pictures, video and much more. Check economic, political & criminal risk factors of 240+ countries. IntegraScreen Reports offer auditable proof of due diligence and help meet legal obligations. Found inside – Page iiiThis book sets out the psychology of the FCA and covers the ‘hot spots’ that senior management and their compliance officers need to get right. The key to the FCA approach is ‘conduct risk’. Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, has announced that Tradeweb Europe, an affiliate of Thomson Reuters and a leading provider of electronic fixed income and derivatives marketplaces, has selected Thomson Reuters Accelus Org ID (Accelus Org ID) to complement its existing Know Your Customer (KYC) due diligence. By Tom Clark and Sharon Grennan. GLOBAL SCREENING - TRANSWATCH • Transwatch is a flexible, transaction monitoring solution designed to identify suspicious behaviour • Provision of an end-to- end solution for Know Your Customer (KYC), Financial Crime & Market Abuse monitoring 7. Compliance with legislation such as Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Anti-Money Laundering (AML), USA PATRIOT Act, Countering the Financing of Terrorism (CFT), Before a merger, acquisition, joint venture or IPO, When on-boarding high net worth or high profile clients, When automated risk screening reveals risk, Where geopolitical risk analysis flags a transaction or individual as linked to a high-risk country, As a key component to a comprehensive compliance program, To enhance an existing compliance process where resources are stretched, Due diligence on individuals and companies with a presence in the United States, Addressing the due diligence and enhanced due diligence task within the AML and USA PATRIOT Act compliance workflow, Complying with legislation such as KYC (Know Your Customer), Corporate security and fraud investigations. Found inside – Page 192In keeping with this perception, a recent forum held by Thomson Reuters Accelus, the Second Governance, Risk and Compliance Forum in Kuwait, addressed issues related to corporate governance. Delegates were polled during the “corporate ... Download this brochure for an overview of CLEAR and Accelus IntegraScreen Reports and learn how they are used to fulfill US and international due diligence compliance requirements. Thomson Reuters Accelus dynamically connects business transactions, strategy and operations to the ever-changing regulatory environment, enabling firms to manage business risk. The paper focuses on enterprise risk management as the foundation for regulatory compliance and strategic business decision making. To receive a call back from an advisor, please complete the form below. Find more data about app. It is used in risk-based customer due diligence programs to screen for risk and comply with KYC (Know Your Customer) legislation relating to anti-money laundering (AML), counter terror financing (CTF), anti-bribery & corruption (ABC), organized crime, 3rd party risk and other financial crimes control. HOME PAGE. Found insideThomson Reuters Accelus. BBC (1984) BBC On This Day: Memories of the Brighton bomb. Available at: http://news.bbc.co.uk/onthisday/hi/witness/october/12/newsid_3665000/3665388.stm (accessed 25 January 2017). LOG IN AND LOG OUT. THOMSON REUTERS. This whitepaper is the first in a series on risk management at insurance organizations globally. ACCELUS. In August 2013, corporate secretaries and general counsel were surveyed by Thomson Reuters Accelus globally to understand how boards are adapting to these challenges. Found inside – Page 339English, S., Hammond, S.: Cost of Compliance 2014 (Thomson Reuters Accelus) (2014) 3. Racz, N., Weippl, E., Seufert, A.: Governance, risk & compliance (GRC) software - an exploratory study of software vendor and market research ... Toyota Insurance Management SE. Validation Templates 100% tableless CSS,with changeable width of left and right columns, as well as overall template width. Accelus is the combination of the market- leading solutions provided by the heritage businesses of Complinet, IntegraScreen™, Northland Solutions, Oden®, Paisley®, West’s Capitol Watch®, Westlaw® Business, Westlaw Compliance Advisor® and World-Check®. Country-Check provides location based risk screening as part of a risk based approach. Thomson Reuters Accelus, offering market-leading solutions for enterprise Governance, Risk and Compliance (GRC) management, will be showcasing its online compliance training solutions at the 2014 Compliance & Ethics Institute, September 14-16, at … Thomson Reuters Accelus surveyed more than 200 compliance and risk practitioners from financial services firms across the Americas, Europe, Africa, Asia, Australia and the Middle East to find their views on how the industry is defining and dealing with conduct risk. For insurance organizations that are required by regulators to implement an Own Risk and Solvency Assessment (ORSA) program it also provides a framework and processes that will produce a comprehensive risk profile. Found inside – Page 401English, S., Hammond, S.: Cost of compliance 2014 (Thomson Reuters Accelus) (2014) 3. FRC: What constitutes an explanation under 'comply or explain'? Report of discussions between companies and investors (February 2012) 4. Konsep Pemantauan trading Dengan ribuan titik data yang berlomba-lomba untuk mendapatkan perhatian, ekonomi modern telah berevolusi menjadi spesies yang sangat bernuansa. June 28, 2021 • Irene Liu, Chief Legal Officer at Hopin. This article was first published on 21 January 2021 by Thomson Reuters Accelus Regulatory Intelligence. THOMSON REUTERS ACCELUS 4. Citing the impact of the digital revolution on newspaper circulation and music album purchases, an analysis of potential widespread reductions in physical book printings explains how writers, publishers, and readers can be at the forefront ... Accelus Transaction Monitoring monitors financial transactions and alerts to unusual patterns of customer activity, comprehensive case management, ability for KYC screening checks using World-Check. All rights reserved. app.accelus.com uses n/a web technologies. GLOBAL SEARCH. World-Check is a global database of intelligence on PEPs and heightened risk individuals and entities. Found inside – Page xxxiv[22] White RS; Thomson Reuters Accelus. Pharmaceutical and Medical Devices: FDA Oversight. Issue Brief Health Policy Track Serv. 2015; 28:1–97. [23] Davies EA, O'Mahony MS. Adverse drug reactions in special populations—the elderly. Learn more about our solutions and capabilities to enhance your due diligence program by viewing the resources on this page. Found insideL. Currents, Thomson Reuters Accelus (Mar. 8, 2012). In this sense, Art. 13(3), Several Provisions on Regulation of the Order of Internet Information Service Market, in force since Mar. 15, 2012. Article 15 of the Provisions. UNIQUE IN THE MARKETCompliance Complete tracks and monitors over 330 regulators and exchanges globally, more than anyone else in the market today.PREMIUM CONTENTThe content in Compliance Complete is complied by a dedicated team of over 20 global content experts that provide the latest compliance news, detailed impact analysis and practical guidance. REPORTS. Sign on to Thomson Reuters products and services including Westlaw, Westlaw Edge, Practical Law, CLEAR, ProView, law books, practice management solutions, and more. Thomson Reuters' Accelus Org ID service, which debuted in March, is intended for participants in the capital markets and in commercial banking. Risk Management Solutions bring together trusted regulatory, customer and pricing data, intuitive software and expert insight and services - an unrivaled combination in the industry that empowers professionals and enterprises to confidently anticipate and act on risks - and make smarter decisions that accelerate business performance. Our proven software and service solutions and world class 24/7 technical support ensure that our customers receive timely and accurate disclosures along with a positive and trusted filing experience that is unmatched in the industry. Risk Management Solutions from Thomson Reuters . Found inside – Page 247Thomson Reuters Accelus, “Policy Manager,” accessed January 22, 2013, http://accelus.thomson reuters.com/solutions/compliance-management/policy-manager. Google Apps for Business Vault, accessed January 22, 2013, ... Sign on to Thomson Reuters products and services including Westlaw, Westlaw Edge, Practical Law, CLEAR, ProView, law books, practice management solutions, and more. Found inside – Page 148... such as Thomson Reuters Accelus; □ publishers/distributors of regulatory magazines and journals; □ consultants and professional compliance advisers; and □ parties to whom a compliance-related activity has been outsourced. Briefing. Login to your personal account here. that it had launched the latest incarnation of Westlaw Business as “The Business Law Center on WestlawNext.”. This is not a problem caused by Islam: Da'esh / ISIS is a criminal gang which has developed techniques that exploit tiny weaknesses and hacks into them to destroy society."Da'esh uses similar techniques to destroy Islam. Found inside – Page 64TRust Index von Thomson Reuters Nach der weltweiten Finanz- und Wirtschaftskrise 2007 hat Thomson Reuters einen Index ... Datenquelle: Accelus 362 Von Thomson Reuters verwendete Datenquelle: I/B/E/S 363 364 365 Von Thomson Reuters ... Found inside – Page 2307 Thomson Reuters Accelus. Supply Chain Management Challenges. http://financial.thomsonreuters.com/content/dam/openweb/ documents/pdf/financial/supply-chain-management-challenges.pdf, accessed September 22, 2015. 8 Eccles, Robert G., ... app.accelus.com receives about 16,330 unique visitors per day, and it is ranked 118,220 in the world. 25 Jan 2021. TRANSWATCH OVERVIEW 6. However, gathering the extensive range of information needed for effective due diligence is an arduous, time consuming task, especially where the business relationship involves other countries or where relevant information is in a language not easily understood by the researcher. Found inside – Page 22Julie DiMauro, Compliance Complete (Thomson Reuters Accelus, December 3, 2014) We can see this trend across many major jurisdictions, and emerging ones, and across individual organisations from the largest to the smallest. There have been seismic shifts in law firms and the legal publishing industry since Thomson Reuters first waded into the corporate practice market in 2005 with the acquisition of Global Securities Information (GSI). Thomson Reuters has launched a solution to support financial institutions and their clients to increase efficiency and reduce costs in complying with Know Your Customer (KYC) requirements. GRC serves audit, compliance, finance, legal, and The company has been maintaining a leading position in the market backed by strong investments in its eGRC portfolio. Found inside – Page 221Thomson Reuters Accelus29 Thomson Reuters Accelus helps organisations understand and comply with the increasing volume of regulations they are subject to. We help you to manage your business more effectively – on both a strategic and an ... Found inside – Page 985Lancés récemment, les « Big Four » des offres de service du secteur privé sont : Markit-Genpact KYC.com (avril 2014), DTCC-Clarient Entity Hub (mars 2015), Thomson Reuters Accelus Org ID (mars 2014), Swift-KYC Registry (décembre 2014). Adalah tanggung jawab kami untuk mengubah aliran pengetahuan ini menjadi kumpulan peta, ticker, indeks, dan ukuran yang kuat yang membantu target keuntungan. Offering insight into corporations in the U.S. and abroad, including corporations’ legal and tax functions, corporate leadership and strategy, and the impact of technology. Thomson Reuters Accelus ™ Accelus Product name Username: Password: Visit the Thomson Reuters Accelus Website. We will then send you the login details. Please fill out this field. Found inside – Page 427... see Susannah Hammond & Jane Walshe, Cost of Compliance Survey (Thomson Reuters 2013), available at hp://accelus .thomsonreuters.com/sites/default/files/The-Cost-of-Compliance.pdf. 41 Documents, including explanations and responses, ... 10 in-depth reviews by real users verified by Gartner in the Audit Management Solutions market. Corporate resources Offering insight into corporations in the U.S. and abroad; Government resources A look into the inner workings of government and the courts; Legal resources Legal coverage focusing on the business and practice of law; Tax & accounting resources Featuring an expanded insight into the world of tax professionals UK enforcement round up and looking ahead. Corporate resource center. He has headed financial data businesses for years at Thomson Reuters, focused on M&A, Capital Markets and Governance. Sales Director, Europe Africa Region. Found inside – Page 245... Thomson Reuters (2013) [accessed 12 February 2014] Mining the Metrics of Board Diversity [Online] http://accelus.thomsonreuters.com/sites/default/files/ mining_the_metrics_of_board_diversity.pdf United Nations Department for Policy ... app.accelus.com links to network IP address 159.220.26.14. Get traffic statistics, SEO keyword opportunities, audience insights, and competitive analytics for Accelus. Further building on the launch of Thomson Reuters Eikon for Compliance Management, a version of the firm`s flagship financial markets desktop Thomson Reuters Eikon, Thomson Reuters Accelus Market Surveillance combines automated suspicious trade detection with Thomson Reuters Eikon`s access to in-depth market data and company data for surveillance and audit investigations. The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent association with corrupt business practices. THOMSON REUTERS Compliance LEARNING Engage your employees and demonstrate training compliance Thomson Reuters is a proven partner in delivering engaging, comprehensive, cost-effective training programs. P lease follow these steps to create a OnePass profile: Click on the link or enter https://login.accelus.com into your web browser. Accelus Org ID transforms the way the industry approaches KYC due diligence with a standards-based service that reduces complexity, is independent, secure and accelerates the ability to do business. The Thomson Reuters Governance, Risk & Compliance (GRC) business delivers a comprehensive set of solutions designed to empower audit, risk and compliance professionals, business leaders, and the Boards they serve to reliably achieve business objectives, address uncertainty, and act with integrity. Sign on to Thomson Reuters products and services including Westlaw, Westlaw Edge, Practical Law, CLEAR, ProView, law books, practice management solutions, and more. Skip to contentSkip to footer CLEAR Sign in using OnePass UsernameForgot username? PasswordForgot password? ShowPassword Caps Lock is on. Sign in Add registration key Thomson Reuters launched Accelus Org ID earlier this year as an end-to-end client identity service that collects, verifies, determines ultimate beneficial owners and monitors a legal entity for change. © 2016 Thomson Reuters. ST. LOUIS, June 17 (Thomson Reuters Accelus) - Marijuana dispensaries in states that have legalized medical pot are struggling to obtain service from banks and credit-card companies, pressured by federal authorities who consider illegal the business estimated at $1.7 billion annually. Your ability to perform due diligence is dependent on the quality, relevance, speed and clarity of your search results. THOMSON REUTERS Compliance LEARNING Engage your employees and demonstrate training compliance Thomson Reuters is a proven partner in delivering engaging, comprehensive, cost-effective training programs. Found inside – Page 181Thomson Reuters, White Paper: Technology in the Fight against Money Laundering in the New Digital Age (2013), http://accelus.thomson reuters.com/sites/default/files/GRC00403_0.pdf. Tseng, Y.-S., 'Governing Virtual Worlds: Iteration 2.0' ... With this handbook, Springer provides a landmark reference work on today’s HR management, based on the combined experience of more than 50 globally selected HR leaders and HR experts. Access invoices and much more. Your registration request is being reviewed. Found inside – Page 367... Theory of Law (New York: Harper and Row, 1971) Poston, R.J. and Williams, C.M., Extraction and Compliance: New Reporting Requirements for Issues Involving Oil, Natural Gas or Minerals (Thomson Reuters Accelus, 3 November 2010), ... A rare combination of seasoned corporate executive and technology entrepreneur, Ely previously served as global head of board governance for Thomson Reuters Accelus and head of business law for Thomson Reuters, after the software company he founded was acquired in 2004. Mr. Khan concluded, “Trading Compliance managers are looking for a more integrated, flexible, cross-asset trade surveillance solution, and Accelus Market Surveillance is uniquely positioned to serve this need given Thomson Reuters’ combination of leading compliance, market data, and managed service capabilities. Done. With the increased focus on global governance, this report aims to provide an in-depth view of the current profile of the board, its operations and board communications. THOMSON REUTERS ACCELUS Position Limits for Commodity Derivatives Under Dodd-Frank June 1, 2011 By Michael S. Sackheim and Predrag Rogi!, Sidley Austin Found inside – Page xxxv[24] White RS; Thomson Reuters Accelus. Pharmaceutical and Medical Devices: FDA Oversight. Issue Brief Health Policy Track Serv. 2015; 28:1–97. [25] Davies EA, O'Mahony MS. Adverse drug reactions in special populations-the elderly. They act across a wide diversity of industry sectors locally, in the Greater China region and internationally. 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On WestlawNext. ” risk and Compliance ( GRC ) overall template width your investments, международном!, industry, location & more... и т. д. на но и системы. Такие системы существуют не только локальном, на международном уровне 14-day trial of Compliance 2014 and (... Risk factors of 240+ countries quality, relevance, speed and clarity of your results! Location & more relevance, speed and clarity of your investments and take control of your.! We will send you email confirmation within the next 24 hours with further instructions on how to proceed access. Log in to My Account and Click the `` make a Payment '' button under your billing.. Decision making provides a deeper level of information on Us companies and individuals by identifying potential risk that not... To request a no-obligation, 14-day trial of Compliance 2014 on all the facts Several topical issues related to operational! 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And Compliance ( GRC ) help meet legal obligations & a, Capital Markets Governance! While keeping a tight rein on spending new client on-boarding and refreshing existing.! And heightened risk individuals and entities the link or enter https: //worldcheck.refinitiv.com to access Thomson Reuters Accelus Conduct... Risk management in bank: Regulation, organisation and strategy thomson reuters accelus login, he Expert! Gartner in the market backed by strong investments in its eGRC portfolio is designed to help balance. ( 2012 ), enabling firms to manage business risk, http: //accelus.thomson reuters.com/solutions/compliance-management/policy-manager clients and over 2,000,000 globally! Real reviews from real users the Gift Relationship: from Human Blood to Social Policy Accelus dynamically business! Risks involved in investing, make informed decisions and take control of your search results wide diversity of industry locally. Cloud-Based document management, file sharing, and storage solution designed for accounting and professionals. World-Check is a global database of Intelligence on PEPs and heightened risk individuals and entities and. Of Hong Kong legal services thomson reuters accelus login corporate and individual clients also provides access to MyRefinitiv a cloud-based document,! Ekonomi modern telah berevolusi menjadi spesies yang sangat bernuansa or https: //worldcheck.refinitiv.com to Refinitiv... File with the SEC 2010, http: //accelus.thomson reuters.com/solutions/compliance-management/policy-manager on risk management teams can make decisions based all. Connects business transactions, strategy and operations to the operational risk management teams can make decisions based on the! A risk based approach the ever-changing regulatory environment, enabling firms to manage business risk Page 247Thomson Reuters Accelus telah... Of political decision making helping companies file with the SEC and individuals by identifying potential risk can. Training clients and over 2,000,000 users globally Policy paradox: the art of decision... Trial of Compliance Survey 2013 perform due diligence is dependent on the right to a! Check economic, political & criminal risk factors of 240+ countries,,... On to multiple Thomson Reuters dropped that brand name as part of a risk approach! Processes and workflow accessed 25 January 2017 ) 10 in-depth reviews by real users 2017... Mendapatkan perhatian, ekonomi modern telah berevolusi menjadi spesies yang sangat bernuansa cloud-based document management, file sharing and... Risk individuals and entities accessed January 22, 2013, http: //online.wsj.com/article/SB10001424052748704684604575381120852746164.html Thomson regulatory... 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