David Lewis
Managing Director and Global Head of Anti-Money Laundering (AML) Advisory
Investigations, Diligence and Compliance
Paris
Financial Crime Advisory
Kroll’s global Financial Crime Advisory team is comprised of seasoned compliance, investigative and regulatory professionals to help enterprises around the world defend against the rapid growth of financial crime.
Contact UsIn today’s complex environment, companies face unprecedented challenges in preventing, detecting and disrupting financial crime. Increasingly sophisticated criminal activity, innovative technologies, a shifting regulatory landscape, market volatility and economic uncertainty are contributing factors that organizations must consider when developing financial crime frameworks. Kroll’s global Financial Crime Advisory team is tailor-made to help clients meet these challenges with agility and efficiency.
Advisory Solutions
Advisory Solutions
Global organizations, not just traditional financial institutions, need robust financial crime frameworks to navigate increasingly treacherous terrain. Kroll’s team of global financial crime experts can assist with advisory solutions to protect your business, including:
- Compliance Frameworks
- Financial Investigations
- Regulatory Enforcement and Disputes
- Monitorships
- Financial Crime Tech Advisory
Managed Services
Managed Services
We work closely with organizations in highly regulated, complex environments to identify compliance gaps and prevent financial crime. Kroll’s managed services can help your company mitigate risks while maximizing operational efficiency using one or more of our comprehensive solutions:
- Third-Party Due Diligence
- KYC Managed Services
- Transaction Monitoring, Alert Clearing and Reporting
- PEP and Sanctions Alert Disposition
- MLRO Outsourcing
Government and Regulator Services
Government and Regulator Services
Kroll works with governments to strengthen national anti-money laundering and countering the financing of terrorism (AML/CFT), sanctions and financial crime regimes in line with the global standards of the Financial Action Task Force. We focus on institutional effectiveness by working in partnership with officials to deliver results, reinforcing the capacity of supervisory authorities, regulators, Financial Intelligence Units (FIUs), law enforcement and prosecutors to achieve their objectives.
- Risk Assessment
- Investigations and Intelligence
- Crypto Regulation
- OECD Tax Advisory
Frequently Asked Questions
2023 Fraud and Financial Crime Report
2023 Fraud and Financial Crime Report
Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.
Connect With Us
Thomas Bock
Managing Director, Head of U.S. Financial Crime Advisory Practice
Investigations, Diligence and Compliance
New York
Tom Everett-Heath
Global Head
Investigations, Diligence and Compliance
London
Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Richard M. Plansky
Regional Managing Director, North America
Investigations, Diligence and Compliance
New York
Fernanda Barroso
Regional Managing Director, LATAM
Investigations, Diligence and Compliance
Sao Paulo
Cem Ozturk
Regional Managing Director, Co-Head of APAC
Investigations, Diligence and Compliance
Sydney
Tarun Bhatia
Regional Managing Director, Co-Head of APAC
Investigations, Diligence and Compliance
Mumbai
Mark Turner
Managing Director
Financial Services Compliance and Regulation
London
Maria Evstropova
Director
Financial Services Compliance and Regulation
London
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Kevin Braine
Managing Director and Global Head of Integrity Due Diligence
Investigations, Diligence and Compliance
London
Neil Goradia
Managing Director
Data Insights and Forensics
New York
Haydn Jones
Managing Director, Global Head of Blockchain and Cryptocurrency Solutions
London
Pamela J. Parizek
Managing Director
Investigations, Diligence and Compliance
Washington DC
Sherine Ebadi
Managing Director
Investigations, Diligence and Compliance
Los Angeles
Gary Gill
Managing Director
Investigations, Diligence and Compliance
Sydney
Brett Manwaring
Managing Director
Investigations, Diligence and Compliance
New York
Amanda Wood
Managing Director
Investigations, Diligence and Compliance
Sydney
Elizabeth M. Kay
Associate Managing Director
Investigations, Diligence and Compliance
New York
Explore Insights
Financial Crime
Financial Crime
Why High-Quality Data is Crucial to Fighting Financial Crime
June 26, 2024
Financial Crime
Survey Reveals 69% of Respondents Expect Financial Crime to Increase - Download 2023 Fraud and Financial Crime Report
June 29, 2023
Financial Crime
Fraud and Corruption Risk — Catching Up with Advancements in Technology and Intelligence
May 7, 2024
by Howard Cooper, Rasoul Golparvar, Ian Lucas
Financial Crime
Webinar Replay: Identifying Fraud and Corruption Quickly to Reduce Their Impact
April 23, 2024
Investigations, Diligence and Compliance
Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.
Financial Services Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.
Data Insights and Forensics
We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.
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