Thomson launches Global Watchlist
SKOKIE, ILLINOIS -- Software provider Thomson Financial Publishing (TFP) said in June it had launched Global Watchlist, a database designed to help financial firms achieve higher levels of know-your-customer efficiency and global compliance.
TFP, a division of Thomson Corporation, said Global Watchlist is a suite of databases collected from a variety of sources around the world. The product addresses the needs of local, regional, national and global know-your-customer rules driven by regulatory
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