Thomson Reuters And Chartwell Compliance To Offer Compliance Solutions To Small And Mid-Market US Financial Services Providers
(Thomson Reuters ONE) -
LONDON, 21 February, 2013 - Thomson Reuters, the world's leading source of
intelligent information for businesses and professionals, today announced that
it has entered into an alliance partner agreement with Chartwell Compliance, a
Washington-based provider of consulting, testing and outsourcing services in the
areas of regulatory compliance, financial crimes prevention, and enterprise risk
management.
While regulatory requirements continue to grow, compliance teams are showing
signs of resource constraints limiting their ability to perform vital compliance
functions. A recent survey by Thomson Reuters showed that more than a third of
compliance professionals say they spend more than an entire working day each
week in simply staying up to date with regulatory changes and assessing their
impact on the business. Firms must increasingly leverage the latest technology
to optimize their compliance capabilities and reduce the cost and time
associated with compliance processes.
This partnership alliance will bring together Chartwell Compliance's expertise
in consulting, testing and outsourcing for small and mid-market bank and non-
bank financial service providers in the U.S. with the audit, risk management and
compliance-related software available via the Thomson Reuters Accelus suite of
products.
"This alliance combines globally reaching governance, risk management and
compliance technology assets and delivery with leading human capital solutions,
localized best practices and market awareness," said Michael C.A. Dempsey,
global head of alliances, Thomson Reuters. "It demonstrates our commitment to
bringing leading compliance and integrated GRC solutions to the global community
as well as serving segments of the market where the ability to leverage
technology and domain expertise are crucial in helping them tackle an
increasingly complex regulatory environment."
"Chartwell Compliance looks forward to providing its diverse and affordable
range of professional services to help financial institutions, payments
processors, money services businesses and other financial services provides
survive and thrive in the wake of the financial crisis and strict post 9/11
anti-money laundering environment," said Daniel A. Weiss, president & CEO,
Chartwell Compliance. "We are honoured to partner with one of the industry's
best-known providers of governance, risk and compliance content and solutions."
Through the Thomson Reuters Accelus suite of solutions, the Governance, Risk and
Compliance business dynamically connects business transactions, strategy and
operations to the ever-changing regulatory environment, enabling firms to manage
business risk.
Thomson Reuters
Thomson Reuters is the world's leading source of intelligent information for
businesses and professionals. We combine industry expertise with innovative
technology to deliver critical information to leading decision makers in the
financial and risk, legal, tax and accounting, intellectual property and science
and media markets, powered by the world's most trusted news organization. With
headquarters in New York and major operations in London and Eagan, Minnesota,
Thomson Reuters employs approximately 60,000 people and operates in over 100
countries. Thomson Reuters shares are listed on the Toronto and New York Stock
Exchanges. For more information, go to: http://thomsonreuters.com
Chartwell Compliance
Chartwell Compliance provides consulting, testing and outsourcing services to
banks, money services businesses and other non-bank financial services
providers. We are former senior law enforcement officials, bank regulatory
agency supervisors and industry practitioners from financial institutions, each
of us averaging a quarter century of prior experience. Our expertise spans
financial crimes and fraud, BSA/AML, OFAC, fraud prevention, consumer
compliance, enterprise risk management, safety and soundness and state MSB
licensing. Our technical publication, Chartwell Compass, is distributed to
nearly 45,000 people. We offer our HelpDesk product as an all-purpose,
inexpensive compliance assistant to financial institutions throughout the year.
Chartwell is also the administrator of ICBA Compliance and Risk Management. For
more information, visit www.chartwellcompliance.com.
CONTACTS
For Thomson Reuters
Alan Duerden
PR Director, GRC & Marketplaces
+44 20 7542 0561
+44 7825282483
alan.duerden(at)thomsonreuters.com
For Chartwell
Daniel Weiss
President & CEO
+1 202 255 7873
danielweiss(at)chartwellcompliance.com
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Thomson Reuters Corporation via Thomson Reuters ONE
[HUG#1679042]
Unternehmensinformation / Kurzprofil:
Datum: 21.02.2013 - 10:00 Uhr
Sprache: Deutsch
News-ID 231720
Anzahl Zeichen: 5610
contact information:
Kategorie:
Business News
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