ACAMS North Texas Chapter Dec 2025 event: Year-End Update & Networking Social

Thomson Reuters Risk & Fraud Solutions delivers end-to-end tools that help you combat fraud and meet AML and KYC obligations across your entire workflow. With these solutions - you can validate identities to prevent onboarding fraud, screen individuals and entities against global sanctions to identify PEPs, SOEs, and other risks, assess whether parties fall within your risk tolerance before entering a relationship, monitor ongoing activity to surface new adverse findings, and investigate suspect hits and alerts quickly to understand and mitigate potential harm to your business. Protect your organizational reputation and remain compliant by engaging in business judiciously, monitoring threats constantly, and investigating concerns strategically.