Thomson Reuters Institute | Investigation Fraud & Risk

How financial institutions can best manage third-party fraud models and compliance complications

Fighting fraud, waste & abuse: Investigating inefficiency and the role of government inspectors general

Medicare and Medicaid fraudsters continue to steal taxpayer money

US ramps up incentives for whistleblowers at banks, investment funds & healthcare firms

SARs and fraud in 2024: Expect more — lots more

Regulators remain focused on all aspects of corporate recordkeeping

How businesses should respond to the SEC’s cybersecurity disclosure rules

APP fraud: The UK’s mandatory reimbursement requirement

‘AI washing’ meets marketing rule, as SEC fines two advisers for their AI claims

Medicare fraud scams target seniors and expose personal information

Fraud-driven de-risking: A crucial strategy for enhancing banks’ financial security

European Central Bank sees supervisory boost from generative AI

What are US financial advisers’ AML expectations under recent FinCEN proposal?

AI, other technology the “only answer” to AML challenges in evolving threat landscape, says ACAMS report

KYC Update: Firms marketing super-fast customer on-boarding are vulnerable to account-opening, mule attacks

Revolutionizing SARs filings and investigation efficiency through AI

Unifying forces: The synergy of cybersecurity and fraud prevention teams

MSBs, casinos, and other financial institutions eligible to access beneficial ownership registry under final rule