Thomson Reuters Institute | Compliance & Risk

Central Bank digital currencies: An idea whose time has come?

Forum magazine: ESG compliance — Legal risks grow as regulators focus on explosion in sustainable investing

Convergence of AML sanctions regulations & ESG risk

UN Int’l Anti-Corruption Day: The peril of poorly done enhanced due diligence

New podcast: Cryptocurrencies and the future of American security

At COP26, non-governmental organizations debate effectiveness of voluntary carbon markets

COP26 deforestation & methane pledges will help banks, asset managers get to net zero

DOJ has laid out its compliance priorities, but what does that mean for businesses?

New podcast: ESG report demonstrates growing importance in global financial services industry

How human rights sanctions need to evolve for everyone’s benefit

US crypto framework begins to evolve: A Special Report update

“Pandora Papers” highlight anti-money laundering program risks for compliance officers