Thomson Reuters Institute | Financial Institutions

Conversational AI trained to bust scammers’ business models using scam script patterns in Australia

Corporate Global Trade Survey Report: Expanding roles for trade compliance jobs and technology

Check theft and fraud are on the rise: What financial institutions can do about it

Verifying vendors and third parties is crucial as sanctions become more prevalent

SVB’s failure has led US regulators to see higher capital as solution to future crises

Targeting clarity in beneficial ownership information

Bank-fintech partnerships come under closer scrutiny from US bank regulators

Firms should invest in KYC & model “good” customer transactions to reduce pile-up of monitoring alerts

SPECIAL REPORT: Suspicious activity reports surge; 2023 filings on pace for another record

New social metrics to be added to EU sustainability reporting regime

Forum: “Finfluencers” — Beware of clampdowns on social media financial promotions

SEC makes ESG issues a top concern in examinations, even before it finalizes new disclosure rules