In 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.
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:
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:
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.
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.
by Thomas Bock, Fernanda Barroso, David Lewis
by Ken C. Joseph, Esq., David Larsen
The effectiveness of AI hinges significantly on the quality of the underlying data. Kroll’s latest article discusses why high-quality, well-structured data is key to harnessing AI’s full potential in the fight against growing financial crime. Read more.
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.
End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.
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.
