Thomson Reuters Institute | Risk Management

2023 Cost of Compliance Report: Regulatory burden poses operational challenges for compliance officers

Fed plans broad revamp of bank oversight in wake of SVB collapse

Implications for global trade professionals as EU legislation seeks to limit deforestation

Wall Street research & ChatGPT: Firms face legal risks over transparency, client relations

For US regional banks, commercial real estate is seen as next big worry

As regulation inches closer, is double counting in Scope 3 emissions a concern?

Ransomware & crypto: The growing compliance challenge

The impact of various cases of synthetic fraud

The time for public companies to prepare to meet SEC climate rules is now

New report on ChatGPT & generative AI in law firms shows opportunities abound, even as concerns persist

US Treasury issues DeFi-focused illicit finance risk assessment in response to sector growth & criminal abuse

New report looks at what corporate tax departments are up against in 2023