Thomson Reuters Institute | Risk Fraud & Compliance

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

Proactive measures to ensure ongoing HIPAA compliance in home healthcare

US federal judge rules Corporate Transparency Act unconstitutional, future of beneficial ownership regime in limbo

Legal experts take opposing views on SEC’s climate disclosure rule and the First Amendment

10 Global Compliance Concerns for 2024: Advances in technology escalate fraud concerns

ESG disclosure mandates & standards likely to spur rise in greenwashing claims in 2024 & beyond

European Central Bank sees supervisory boost from generative AI

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

Is it too late to agree on a global standard for e-commerce?

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

The race to regulate e-commerce is just beginning

Revolutionizing SARs filings and investigation efficiency through AI