Thomson Reuters Institute | Risk Fraud & Compliance

Implications for global trade professionals as EU legislation seeks to limit deforestation

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

As regulation inches closer, is double counting in Scope 3 emissions a concern?

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

The time for public companies to prepare to meet SEC climate rules is now

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