Thomson Reuters Institute

Financial Institutions

Forced labor

Lessons learned from the ACAMS/Thomson Reuters Human Trafficking Initiative at the World Cup

Article

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5 minute read

Corporate Compliance & Risk

Red cards and red flags: What AML professionals need to know during the World Cup’s final weeks

Article

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7 minute read

Corporate Compliance & Risk

De-banking in the US: Why objectivity and process are non-negotiable

Article

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7 minute read

Corporate Compliance & Risk

Beyond prevention: The convergence of detection, investigation & organizational strategy

Article

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5 minute read

Corporate Compliance & Risk

Breaking down silos to counter multi-vector AI-enabled fraud risks

Article

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5 minute read

Corporate Compliance & Risk

Beyond detection: 5 pillars of proactive corporate fraud prevention

Article

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5 minute read

Corporate Compliance & Risk

Navigating regulatory uncertainty in the multi-billion-dollar prediction market

Using AI in the fight against illicit finance & human trafficking

Tackling human trafficking at the 2026 FIFA World Cup

Article

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5 minute read

Corporate Compliance & Risk

More SARs, not better ones: Why AI is about to flood the system

How financial institutions can recognize human trafficking during the 2026 FIFA World Cup

Article

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5 minute read

Government Risk & Compliance

The banks you don't know you're using: Risks of unregulated banking

Green energy tax credits survived OBBBA: Here is what buyers and sellers need to know in 2026

Article

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5 minute read

Corporate Compliance & Risk

Financial crime implications of a US-Iran war: The emotional drivers of instability & illicit flows

Article

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5 minute read

Global Trade Management

Tariffs & sanctions: A tale of economic war amid new regulations

Article

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5 minute read

Corporate Compliance & Risk

Crypto crime, caveats & clarity: How crypto forensics has evolved in 5 years

The OCC’s 2026 mission: Modernization & innovation in the financial sector

Article

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4 minute read

Corporate Compliance & Risk

AI-powered fraud: 5 trends financial institutions need to understand in 2026

Article

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5 minute read

Corporate Compliance & Risk

Managing AI models' opacity and risk management challenges

Article

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5 minute read

Corporate Compliance & Risk

Scams aren't just fraud — they're engineered to exploit human nature

Article

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6 minute read

Government Risk & Compliance

The future of compliance: Tokenization vs. KYC

Article

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5 minute read

Government Risk & Compliance

Blockchain companies and the Wolfsberg framework: Built to exceed the standard

Article

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6 minute read

Corporate Compliance & Risk

Debanking in the digital age: Balancing risk management with financial inclusion

Article

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5 minute read

Corporate Compliance & Risk

ACAMS 2025: Is it change, disruption, or both?

Article

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5 minute read

Corporate Compliance & Risk

The impact of CARF on the global cryptocurrency industry

Article

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5 minute read

Government Risk & Compliance

SARs evolved: CI-FIRST and the future of financial crime-fighting

Article

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5 minute read

Government Risk & Compliance

Tone at the top: Priorities from the Acting Comptroller of the Currency

Article

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6 minute read

Corporate Compliance & Risk

Customer ID programs: How best to conduct on-boarding & compliance

Article

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4 minute read

Government Risk & Compliance

What is the status of the government’s Beneficial Ownership Information database now?

Article

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4 minute read

Corporate Compliance & Risk

First look at crypto under the current administration

Article

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4 minute read

Corporate Compliance & Risk

SARs Report for 2024: Not quite a record year — but almost

Article

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6 minute read

Corporate Compliance & Risk

Fraud-as-a-Service: Creating a new breed of fraudsters

Article

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6 minute read

Corporate Compliance & Risk

How financial institutions can best manage third-party fraud models and compliance complications

Article

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5 minute read

Corporate Compliance & Risk

How AI will disrupt fraud prevention & detection technologies

The rise of private equity investment in tax firms: Trends & considerations

Article

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5 minute read

Corporate Compliance & Risk

Mapping different types of fraud to improve detection & prevention

Article

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5 minute read

Corporate Compliance & Risk

Current technological considerations in fraud detection & prevention

Article

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6 minute read

Government Risk & Compliance

US bank regulation under Trump: Basel in doubt, digital assets rise & consumer setbacks expected

Article

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5 minute read

Government Risk & Compliance

The economic & regulatory implications of Trump’s 2024 election victory

Article

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5 minute read

Corporate Compliance & Risk

Fraud fighters: Credit unions' battle against sophisticated schemes

Article

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3 minute read

Corporate Compliance & Risk

How diversity can help bolster your financial crime defenses

Article

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6 minute read

Corporate Compliance & Risk

ESG compliance in managing state & municipal pension assets

Article

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6 minute read

Government Risk & Compliance

The future of crypto regulation: What is FIT 21?

Article

Corporate Compliance & Risk

Consumers or financial institutions: Who bears the burden of scam-induced fraud losses?

Article

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5 minute read

Corporate Compliance & Risk

When financial fraud becomes elder abuse

Article

Government Risk & Compliance

US Treasury proposes long-overdue rule to bolster and modernize anti-laundering regime

Article

Corporate Compliance & Risk

The Buy-Now-Pay-Later economy – Where are we?

Article

Corporate Compliance & Risk

The importance of insurance compliance programs

Article

Government Risk & Compliance

Forum: International impacts of the beneficial ownership rules

Article

Corporate Compliance & Risk

Top US regulator argues for “recovery planning” to address potential bank failures

Article

Financial

The growing role of chief information officers in sustainability

Article

Government Solutions

How the EU and UK regulatory approaches to sustainability vary

Article

Government Risk & Compliance

US Treasury's 2024 strategy to combat illicit finance cites importance of AI, other innovations

Article

Government Risk & Compliance

Medicare and Medicaid fraudsters continue to steal taxpayer money

Article

Financial

How to use financial channels to embed sustainability into core company operations

Article

Global Trade Management

Pirates, refugees & risk: The global economic consequences of Haiti's collapse

Article

Corporate Compliance & Risk

SARs and fraud in 2024: Expect more — lots more

Article

Corporate Compliance & Risk

Regulators remain focused on all aspects of corporate recordkeeping

Article

Financial

Erosion in the rule of law creates potential corporate governance gaps & increases risks for management

Article

Government Risk & Compliance

'AI washing' meets marketing rule, as SEC fines two advisers for their AI claims

Article

Corporate Compliance & Risk

Fraud-driven de-risking: A crucial strategy for enhancing banks’ financial security

Article

Corporate Compliance & Risk

European Central Bank sees supervisory boost from generative AI

Article

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4 minute read

Corporate Compliance & Risk

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

Anti-ESG legislation seen facing uphill struggle to become law

Article

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4 minute read

Corporate Compliance & Risk

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

Article

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5 minute read

Corporate Compliance & Risk

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

Article

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4 minute read

Corporate Compliance & Risk

Revolutionizing SARs filings and investigation efficiency through AI

Article

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5 minute read

Corporate Compliance & Risk

AI for good: How one entrepreneur is tackling the confusion around family leave law

Special Report: The hidden links between human trafficking and the insurance sector

Article

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3 minute read

Corporate Compliance & Risk

Compliance considerations for the crypto industry

Article

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7 minute read

Corporate Compliance & Risk

Unifying forces: The synergy of cybersecurity and fraud prevention teams

Geopolitical & economic outlook 2024: The fight for natural resources and artificial intelligence

Six predictions for ESG in 2024: The year ESG emerged from fad to essential business

What corporate tax departments need to know about the SEC’s required reporting of cyber incidents

Article

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4 minute read

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