Thomson Reuters Institute | Compliance & Risk

Reducing Cyber-Attacks: Former FBI Deputy Director Describes How to Mitigate a Majority of Your Cyber-Risk

Waning trust in corporate leadership brings a new urgency to transparency

Fintech, Regtech and the Role of Compliance Report 2019: Gradual Acceptance Emerges

The future of business? Purpose, not just profit

Targeting Politically Exposed Person (PEP) Corruption by Examining Patterns of Luxury Purchases

Opioid Litigation — Hundreds of Cases Consolidated: Here’s What You Should Know

Ghost Laundering: Transaction Laundering’s Online Twin Grows in Popularity

Accounting for Justice in the IRS: Kathy Enstrom Uses Accounting Skills to Protect the U.S. Tax Code from Criminals

Who are the most influential people in your company?

The Growing Threat — and Popularity — of E-Commerce Fraud

Real Estate Fraud: A Money Laundering Challenge for Financial Institutions

UBO Rule: A Compliance Checklist