Thomson Reuters Institute | Compliance & Risk

Former FINRA enforcement chief says Reg BI brings new compliance liability

5 questions about cryptocurrency’s regulatory environment

To mitigate threats, GCs need to focus on corruption risk as offices reopen

Podcast: The 2021 Cost of Compliance report shows why your compliance department is more important than ever

How investment advisers can identify and respond to email phishing campaigns

Forum: A better way to fight fraud with data analytics

How digitalization can protect firms from the next crisis

Special Report: Cryptos on the rise

The AMLA & the future of financial crime regulation: Q&A with K2 Integrity’s Chip Poncy

Digital Protest: Decoding GameStop, Robinhood & investor activism

Cost of Compliance 2021: Shaping the Future

Forum: Risk management is more than a check-the-box exercise