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Thomson Reuters Institute
| Business fraud
Newest
Oldest
SARs and fraud in 2024: Expect more — lots more
Interview: How the Bank for International Settlements is using GenAI to empower climate data
Fraud-driven de-risking: A crucial strategy for enhancing banks’ financial security
Forum: Tackling Financial Crime — Insights from Recent SAR Filings
Tax season is on its way and so is cybercrime: Cybersecurity considerations for tax firms
Unifying forces: The synergy of cybersecurity and fraud prevention teams
What corporate tax departments need to know about the SEC’s required reporting of cyber incidents
Check the Halls: As fraud around the holidays increases, there is possible relief in sight
The rising tide of bot attacks: Exploiting identity vulnerabilities
Recent ESG developments point to progress despite polarized US political climate
Targeting clarity in beneficial ownership information
Practice Innovations: Seeing is no longer believing — the rise of deepfakes
