World-Check One: Vessel Check View description

This course includes the following topics:

• Set up Vessel Check access
• Perform a vessel check
• Screen the vessel against World-Check One

World Check One Media Check - (02:30) View description

In this short video learn how to use the Media Check tool in World Check.

Getting Started with World-Check One: Screening & Case Manager View description

This course includes the following topics:

• Introduction (2:06)
• Screening (5:14)
• Passport Checks (3:11)
• Resolving Your Matches (7:25) more
• Viewing a Case in the Case Manager (2:44)
• Managing Cases (2:50)

Getting Started with World-Check One: Administration Tools View description

This course includes the following topics:

• Introduction to Client and Group Administration (2:09)
• Using the Summary Page (3:12)
• Custom Fields (1:46)
• Resolution Toolkit (2:17) more
• Auto-Resolution Settings (2:39)
• Groups (2:36)
• Creating/Editing Group Settings (2:56)
• Group Customizations (3:13)
• Creating Roles (1:44)
• Creating Users (1:43)
• Using the Audit Page (1:03)
• Changing the Theme (:39)

Thomson Reuters World-Check WatchLists - (02:56) View description

Discover the World-Check WatchLists tool in this instructional video.

World-Check One: Zero Footprint Screening View description

In this module you will learn about:

• Accessing Zero Footprint Screening
• The Case Page and Reviewing Your Results
• World-Check Matches Grid
• World-Check Profiles more
• Screening with Secondary Matching Fields
• Auto-Exlcusion Rules
• Screening with Passport Check

Batch Screening in World-Check One View description

This course includes the following topics:

• Accessing Batch Screening (2:06)
• The Batch File Template (1:13)
• Upload and Screen (1:03)
• Viewing Your Results (3:08) more
• Administrative Options (1:06)

Batch Screening and Uploading - (03:06) View description

Discover how the World-Check One Batch upload facility saves time by creating the ability to bulk upload batches of names instead of screening them individually.

Media Search in World-Check One for Zero Footprint Screening View description

• In this course you will learn:
• How to Access Media Search
• How to Search by Case Name
• How to Search by Primary Name more
• About the Media Results Page
• Newsroom Subjects
• Filters
• Media Search Results Grid
• View and Export Full Articles
• Going back to the World-Check One Case or Page

Media Search in World-Check One (Case Management and Audit) View description

• In this course you will learn:
• How to Access Media Search
• How to Search by Case Name
• How to Search by Primary Name more
• About the Media Results Page
• Newsroom Subjects
• Filters
• Media Search Results Grid
• View and Export Full Articles
• Going back to the World-Check One Case or Page

Thomson Reuters Audit Management on Connected Risk - (03:50) View description

Audit Management on the Connected Risk platform lets audit teams capitalize on change and helps business partners make strategic decisions - operating as a trusted adviser.

Connected Risk: Thomson Reuters Model Risk Management - (03:24) View description

In this short video discover Thomson Reuters enhanced model risk management capabilities.

Thomson Reuters Enterprise Risk Manager: Connect Risk Appetite to Analysis & Action - (03:28) View description

Learn how Thomson Reuters Enterprise Risk Manager enables your organization to become more aware of the risks associated with your business decisions.

Introducing Thomson Reuters Regulatory Change Management - (03:37) View description

In this video learn about our enhanced regulatory compliance management capabilities. Our Regulatory Change Management solution enables you to manage regulatory requirements in a single location, with a robust framework to meet all of your compliance needs.

Thomson Reuters Screening Resolution Service - (04:54) View description

Thomson Reuters Screening Resolution Service (SRS) is used by organizations to conduct screening due diligence on their behalf. Using World-Check, our leading database of heightened-risk individuals and entities, Thomson Reuters screens clients and third parties to highlight positive and more possible matches that may require further scrutiny. In this video, we’ll show you an example of the SRS process.

Why enhanced due diligence (EDD) - (05:04) View description

Discover the key features of the Enhanced Due Diligence reports and this video will help you understand why background checks on individuals and entities are vital.

Breaking down the Enhanced Due Diligence Report - (05:30) View description

Watch our Thomson Rueters Enhanced Due Diligence video to learn more about how our reports are structured, what goes into a report and why they are essential in conducting enhanced due diligence.

Getting Started with Screening Deployed View description

This course covers the following topics: Introducing Screening Deployed (2:25) Running a Name Check (6:25) Using the Queue Manager (3:46) Using Management Information System Reporting (1:35) The Administrator Application (1:32) The Reporter Application (1:35)

Introducing Screening Deployed: Simplified Compliance & Risk Management - (03:47) View description

This course highlights the benefits of Thomson Reuters Accelus Screening Deployed. Topics covered in this course include: Managing Risk in the Global Environment A Single Solution Complete Control of the Screening Process Advanced Linguistic Algorithms Total Running Time: 3:47

Introducing AutoAudit: Trusted Internal Audit Software - (05:15) View description

Learn about the key benefits of Thomson Reuters AutoAudit, a one-stop internal audit workflow solution. (6:08)

Thomson Reuters: Redefining Client Onboarding - (05:08) View description

Thomson Reuters Client Onboarding is a software solution that enables compliant and automated on-boarding of new clients and on-going refresh cycles. We empower financial institutions to streamline their customer’s on-boarding processes with confidence, combining out-of-the-box more functionality with best practice Know Your Customer (KYC) policy definitions and client data models. Total Running Time: 5:08