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2025 Financial Crime Report: APAC Edition
2025 Financial Crime Report: APAC Edition
With geopolitical uncertainty front of mind, rapidly advancing technology development, particularly in artificial intelligence (AI), the events of the past year have only amplified the challenges of fighting financial crime in the Asia Pacific (APAC) region. Our latest research—based on a survey of executives across the region—can help leaders prepare for what’s next.
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Naoko Murasaki
Senior Advisor
Investigations, Diligence and Compliance
Tokyo
Katsumi Asai
Managing Director
Valuation Services
Tokyo
Tadashi Kageyama
Managing Director
Investigations, Diligence and Compliance
Singapore
Takuma Yamazaki
Managing Director and Representative
Investigations, Diligence and Compliance
Tokyo
Kunio Sakaide
Managing Director and Head of Japan Desk
Investigations, Diligence and Compliance
Singapore
Tokuyuki Ted Sato
Senior Advisor
Investigations, Diligence and Compliance
Tokyo
Tetsuhiro Maeda
Vice President, Japan Desk
Investigations, Diligence and Compliance
Jakarta
Seiya Aizawa
Managing Director
Valuation Advisory Services
Tokyo
Kazuto Adachi
Director
Valuation Advisory Services
Tokyo
Eric Zimmerman
Senior Director
Cyber and Data Resilience
New York
Douglas Fone
Managing Director
Transfer Pricing
Singapore
Steven Carey
Managing Director
Transfer Pricing
Hong Kong
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Corporate Finance and Restructuring
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Cyber and Data Resilience
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Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Explore Insights
March Threat Intelligence Spotlight Report
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PDFast But Luckily Not So Furious
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M&A Updates
Food and Beverage M&A Industry Insights–Spring 2025
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by Josh Benn, Mark Kramer, Stephanie Lau, Howard Johnson, Jacob Newman, Farzad Mukhi, CFA, Vijay Sampath, Jennifer Terrell
Cyber
Prelude: Crypto Heist Causes HAVOC
May 2, 2025
by George Glass, Dave Truman , Marc Messer
Webinar Series: Navigating Transfer Pricing - Strategies and Case Studies
Transfer Pricing
Webinar Series: Navigating Transfer Pricing - Strategies and Case Studies
May 22, 2025|Online
In today's global market, understanding the implications of tariffs and transfer pricing is crucial for businesses operating across borders.
Cyber
Webinar: Q1 2025 Cyber Threat Landscape Briefing – Lens On Crypto
May 28, 2025|Online
This quarter’s threat landscape report combines Kroll’s deep insight into cryptocurrency with our frontline incident response intel from elite analysts.
Threat Intelligence
Kroll at Infosecurity Europe 2025
June 3 - 5, 2025|Conference
Join our Cyber and Data Resilience experts at Infosecurity Europe in London, June 3–5. Stop by stand D45 to meet our team.
Threat Intelligence
Kroll at Gartner Security & Risk Management Summit 2025
June 9 - 11, 2025|Conference
Join Kroll experts at Gartner Security & Risk Management Summit in National Harbor from June 9-11, 2025. Stop by Booth #1036 to meet our team.
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