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Thomson Reuters Institute
| Business fraud
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How AI can help laws enforcement fight fraud & other crimes
The future of crypto regulation: What is FIT 21?
Consumers or financial institutions: Who bears the burden of scam-induced fraud losses?
Reporting fraud: The anatomy of a corporate whistleblower case
When financial fraud becomes elder abuse
The Buy-Now-Pay-Later economy – Where are we?
Deepfakes: Federal and state regulation aims to curb a growing threat
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