Thomson Reuters Institute | Investigation Fraud & Risk

SPECIAL REPORT: Suspicious activity reports surge; 2023 filings on pace for another record

Under the influence: Regulatory responses to financial promotions by social media influencers

US health agency enforcement focuses on key fraud, waste & abuse areas

The (somewhat lively) state of crypto regulation

Forum: “Finfluencers” — Beware of clampdowns on social media financial promotions

2023 Cost of Compliance Report: Regulatory burden poses operational challenges for compliance officers

ACAMS: Banks scrambling to comply with Russia sanctions must track changes in beneficial ownership

Fed plans broad revamp of bank oversight in wake of SVB collapse

US Treasury releases first-ever “de-risking strategy” to address issue, private sector skeptical

For US regional banks, commercial real estate is seen as next big worry

Ransomware & crypto: The growing compliance challenge

The impact of various cases of synthetic fraud

US regulation after SVB’s collapse: What regulators can do and where Congress needs to act

US Treasury issues DeFi-focused illicit finance risk assessment in response to sector growth & criminal abuse

Investing in a culture of compliance during an economic downturn

Will the US embrace the UK Contingent Reimbursement Model to fight online scam losses?

US senators urge Treasury to broaden bank access to beneficial ownership registry

Utilizing the UK Contingent Reimbursement Model to address losses in online scams