Thomson Reuters Institute | Risk Fraud & Compliance

How “pig butchering” scams have emerged as a billion-dollar crypto industry

New white paper examines current state of ESG activity and backlash around the globe

Check the Halls: As fraud around the holidays increases, there is possible relief in sight

The rising tide of bot attacks: Exploiting identity vulnerabilities

Pandemic-related fraud crosses multiple sectors in Q3

New report highlights the continuing regulatory focus on employees’ communications

A brighter future for fintechs in 2024?

Firms need to clearly define PEPs to better review banking and criminal activity

Companies need to integrate climate reporting across functions to comply with California’s new law

US Treasury ‘going all out’ to inform firms about beneficial ownership reporting requirement, says official

What global trade professionals need to know about Phase VII of the Lacey Act

Focus on Growth: How tax & accounting firms can best serve the cannabis industry