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Thomson Reuters Institute
| Risk Fraud & Compliance
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Compliance rollbacks and state actions on regulations: Navigating the ever-shifting regulatory tide
The impact of CARF on the global cryptocurrency industry
Anti-money laundering efforts by casinos: Private monitoring to public enforcement
Unintended consequences: How stricter rules under the OBBBA could make fraud easier
SARs evolved: CI-FIRST and the future of financial crime-fighting
The One Big Beautiful Bill Act: Changing the landscape for US clean energy
Mapping a healthcare fraud takedown: Lessons in coordination and the power of data
Traveling the new Silk Road: Unveiling the global trading risk of China’s Belt and Road initiative
Tone at the top: Priorities from the Acting Comptroller of the Currency
Phantom loads & utility forecasting: AI’s impact on the US electric grid
“We Are at Crisis Level” — Inside the 2025 Twin Cities Fraud Summit
How can organizations comply with regulations more quickly and effectively by using AI?
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