Thomson Reuters Institute | Investigation Fraud & Risk

Scale of US banks’ unrealized losses, distressed borrowing & central bank actions point to wider problems

US regulators raise compliance burden for banks engaging with crypto firms

Messaging platform & personal device use is a firm-wide compliance problem

Medicare under attack: Healthcare data breaches increase fraud risks

Monitoring for Reg BI poses bigger challenge as US regulators get serious

10 Global compliance concerns for 2023: ESG, money-laundering, and regulatory concerns weigh on compliance officers

5 steps to executing a materiality assessment for ESG risk

Accounting firms need compliance oversight due to increased ESG involvement

Harnessing the power of KYE to reduce organizational risk

US enforcement seeks fraud among emerging, unregulated finance spaces

Deflating fintech market provides renewed challenges for compliance officers

Upcoming SEC climate disclosure rules bring urgency to ESG data strategy planning

Beneficial ownership rule to impact financial institutions in coming year, new paper notes

Financial markets regulatory outlook for 2023: Resilience, vigilance & positioning for change

How criminal justice reform can offer employers a labor shortage solution

Despite polarizing FTX hearing, bipartisan support exists for crypto-regulation

Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management

The role of corporate boards and audit committees in mitigating ESG fraud risks