Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
London
Fraud and Financial Crime Report 2023 Breakfast Briefing
July 5, 2023 | (In Person)
The Shard, Level 14, 32 London Bridge Street, SE1 9SG , Countries
Join us for a breakfast discussion, led by our financial crime experts who will dive into the Fraud and Financial Crime Report 2023 survey insights and explore the tools and strategies you need to stay compliant and minimize your risk.
Our Fraud and Financial Crime Report 2023, surveyed 400 executives and risk professionals across the globe to better understand how leaders are navigating the complex, innovative and ever-changing world of financial crime and how technology may help.
It is estimated that more than one trillion dollars are laundered every year, causing a significant impact on the global economy and creating considerable challenges for financial institutions, corporates and governments.
Please join us for what is bound to be a thought-provoking discussion on the role of technology and how it will be critical in the evolving fight against economic, crypto and ESG crimes in the next 12 months.
Agenda
- 8:30 a.m. to 9 a.m. – Registration and breakfast
- 9 a.m. to 10:30 a.m. – Discussion and Networking
Our discussion will focus on key survey findings, including:
Cryptocurrency
One-third of respondents say that their companies’ financial crime compliance programs cater for risks associated with cryptocurrencies
Anti-money Laundering and Anti-bribery Corruption
Sixty-nine percent expect financial crime risks to increase over the next 12 months.
ESG
Sixty-one percent of respondents agree that ESG factors should be a consideration for all businesses and part of every financial crime compliance program
Regulatory Concerns
Fifty-eight percent agree that third-party gatekeepers must help combat financial crime risks.
Compliance Risk and Diligence
The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.
Forensic Investigations and Intelligence
The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Data Insights and Forensics
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.
Financial Services Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.
Cryptocurrency Risk, Investigation and Compliance Services
Kroll is the leading global provider of crypto compliance, risk, and investigative services. Since the introduction of the first virtual asset in 2009, Kroll has worked side-by-side with crypto companies, investors, and law enforcement to help them meet their most critical challenges.
Environmental, Social and Governance Advisory Services (ESG)
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting, investigations, value creation, and monitoring.
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