Thomson Reuters Institute | Compliance Professionals

Theta Lake survey: AI-generated communications emerge as the next major governance risk

2026 Global Trade Report: Tariff turbulence is elevating strategic role of trade departments

Scams aren’t just fraud — they’re engineered to exploit human nature

Core areas of focus for companies as uncertainty of EU’s Omnibus decision continues

Smart auditing: How Mexico’s SAT is transforming tax compliance

Blockchain companies and the Wolfsberg framework: Built to exceed the standard

Modern R&D tax reporting: Navigating burden, audit & AI solutions

“Future of Professionals” report analysis: How AI can help corporate functions align with their organization’s strategy

Debanking in the digital age: Balancing risk management with financial inclusion

2025 Emerging Technology and Generative AI Forum: Human creativity and feedback drive ethical AI adoption

ACAMS 2025: Is it change, disruption, or both?

Compliance rollbacks and state actions on regulations: Navigating the ever-shifting regulatory tide