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.
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.
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
- Asset Tracing and Recovery
- Regulatory Enforcement and Disputes
- Monitorships
- Financial Crime Tech Advisory
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:
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.
Frequently Asked Questions
Kroll's 2025 Financial Crime Report
From pivotal elections to advances in AI to heightened geopolitical tensions, the events of the past year have only amplified the challenges of fighting financial crime. Based on data from over 600 executives across the globe, our report provides insight to help leaders prepare for what’s next.
Stay Ahead with Kroll
Investigations, Diligence and Compliance
Discover Kroll’s unmatched expertise in investigations, diligence and compliance. Our team’s proven legacy and global capabilities empower our clients to make vital business and regulatory decisions with confidence.
Financial Services Compliance and Regulation
In the ever-evolving financial services landscape, Kroll's award-winning team offers comprehensive regulatory and compliance services, guiding clients through registration, licensing, and compliance support to minimize risks and enhance efficiency globally.
