Thomson Reuters Institute | Compliance & Risk

US federal judge rules Corporate Transparency Act unconstitutional, future of beneficial ownership regime in limbo

Legal experts take opposing views on SEC’s climate disclosure rule and the First Amendment

10 Global Compliance Concerns for 2024: Advances in technology escalate fraud concerns

ESG disclosure mandates & standards likely to spur rise in greenwashing claims in 2024 & beyond

European Central Bank sees supervisory boost from generative AI

What are US financial advisers’ AML expectations under recent FinCEN proposal?

Anti-ESG legislation seen facing uphill struggle to become law

AI, other technology the “only answer” to AML challenges in evolving threat landscape, says ACAMS report

Distilling ESG drivers of enterprise value and the role of corporate boards

Asia advances sustainability-related finance taxonomies, disclosure rules & public-private partnerships in ESG

KYC Update: Firms marketing super-fast customer on-boarding are vulnerable to account-opening, mule attacks

Revolutionizing SARs filings and investigation efficiency through AI