Thomson Reuters Institute | Compliance & Risk

Lack of clarity and consistency on AI use and ESG disclosure standards slow efficiency in reporting

Collaboration in Asia needed to transition to low-carbon financial system

Russian sanctions: Tougher government enforcement requires tougher compliance

Check theft and fraud are on the rise: What financial institutions can do about it

Verifying vendors and third parties is crucial as sanctions become more prevalent

Should professionals trust generative AI to solve challenges in ESG?

AI-enabled regtech in action: KPMG perspectives

Where AI will play an important role in governance, risk & compliance programs

AI will transform every aspect of professional work, new “Future of Professionals” report shows

Scaling green chemistry is a requirement to reverse biodiversity losses

SVB’s failure has led US regulators to see higher capital as solution to future crises

AI’s regulatory and litigation frontiers continue to expand