Expected Consequences Stemming From the Easing of U.S. Sanctions on Venezuela
Oct 23, 2023
by Baltazar Vallenilla, Emanuel Batista, Michael Watt, Fernanda Barroso

Thu, Mar 17, 2022
In collaboration with Central Banking, Kroll conducted a survey of central banks across a variety of jurisdictions to explore how they are addressing anti-money laundering (AML) and countering the financing of terrorism (CFT) risks.
Findings include:
Central banks highlighted cross-border payments as a key risk area
Supervisory models are under pressure as the payments landscape shifts with the growth of payment and e-money firms
The increased use of data analytics and the adoption of risk-based supervision models is enabling central banks to overcome resourcing challenges and manage risk more effectively and efficiently
AML/CFT supervisors are co-operating domestically, but more cross-border collaboration is needed to effectively tackle shared financial crime risks
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.