Market-leading solutions for enterprise Governance, Risk and Compliance (GRC) management, enterprise risk management, policy management, audit management, global regulatory intelligence, financial crime, anti-bribery and corruption, supply chain risk, enhanced due diligence, training and e-learning, and Board of Director and disclosure services.
Learn More
Do you know who you are really doing business with? Identify business relationship risk and protect your reputation with Accelus Relationship Risk Management.
Our new whitepaper The UK Bribery Act: The Anti-Corruption Challenge compares the UK Bribery Act (UKBA) and the Foreign Corrupt Practices Act (FCPA) and describes six principles for an effective anti-corruption program.
More than 900 internal audit practitioners across 50 countries shared their views to help you leverage their approach and benchmark your challenges. Download the report
Are you ahead of the risk curve? Read our latest issue to learn how to create opportunity for your organization in a shifting regulatory environment.
Our vision is built with our customers. At its heart are three principles that drive knowledge across the enterprise, reduce risk and empower performance. Connect, Simplify and Perform. Watch the video to find out more and learn more here.
Learn how our GRC software and services have helped companies to solve their real-world problems.
Read case studies ›
We've helped clients around the globe to better manage compliance, audit, legal and risk functions within their organizations.
Learn More ›
An exclusive and informative annual event for the regulatory compliance industry, hosted by Thomson Reuters.
The gathering is addressed by a number of expert speakers, including former national and military leaders and people who currently hold, or have held, high ranking office in regulatory agencies and business. Topics are diverse and range from the practical to the cerebral and, given the caliber of the speakers and the expertise in the room, a high quality of debate is always ensured.
In this webinar, three expert panelists from from Capital One, RiskBusiness, and the Institute of Operational Risk will discuss what KRIs have delivered, and failed to deliver, for organizations – and why. They will also explore the future of KRIs – how should organizations be using these metrics to drive the kind of understanding of risk that provides business value to senior management and the board, as well as executives directly in the business.
In this webcast our expert speakers will discuss the easiest way to look at the integration, collaboration or interface between foreign domestic law and U.S. tax law. Topics discussed include what FATCA law means to wealth management in practical terms, foreign financial institution (FFIs) classifications and their definition, and dealing with compliance between FATCA legislation and local jurisdiction law.
