Thomson Reuters Institute | Investigation Fraud & Risk

Firms should invest in KYC & model “good” customer transactions to reduce pile-up of monitoring alerts

Fraud prevention through the INFORM Consumer Act: Continuous evolution of regulatory change

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