Fri, Mar 25, 2022

Kroll Named Winner of Central Banking’s Advisory Services Award

The award recognizes innovative advisory services that have made a significant impact and resulted in positive change at central banks.
Kroll has a long history of acting as an independent and trusted partner to central banks across the globe to develop and implement practical and effective solutions to a wide range of complex issues.

We work with central banks and governments to strengthen anti-money laundering, countering the financing of terrorism (AML/CFT), sanctions and financial crime regimes. We focus on institutional effectiveness by strengthening the capacity of supervisory authorities, regulators, financial intelligence units (FIUs), law enforcement and prosecutors to achieve their objectives.

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Fraud, Corruption and Money Laundering

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Money Laundering Investigations

Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.