Anti-Money Laundering Insights

Kroll regularly publishes articles, blogs and reports that help our clients better understand our anti-money laundering solutions. Browse our featured items below.

Featured Insights

Compliance Risk

2022 Anti-Bribery and Corruption Report

2022 Anti-Bribery and Corruption Report

Jun 06, 2022 Kroll’s 2022 Anti-Bribery and Corruption Benchmarking Report, the result of a survey of 700 executives conducted earlier this year across the globe, offers thoughtful insights into the state of anti-bribery and corruption (ABC) programs worldwide for the 11th consecutive year.

Kroll Institute

More Measures Coming Aimed at Reducing Energy Costs

More Measures Coming Aimed at Reducing Energy Costs

Aug 05, 2022 Kroll Institute Fellows Megan Greene and Efraim Chalamish share their insights on the current state of the oil and gas markets.

Anti-Money Laundering


How Kroll Helps Governments Tackle Money Laundering

Jul 06, 2022

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Compliance


Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus

Mar 17, 2022

by Monique MelisMaria EvstropovaKen C. Joseph, Esq.Hannah RossiterAlan KeatingMalin NilssonAaron  Weiss

Anti-Money Laundering


David Lewis Interview With Risk & Compliance on Tackling Financial Crime

May 11, 2022

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Global Risk


Global Fraud and Risk Report: Vol. 2

May 09, 2022 - A Deep Dive Into the Rising Cost of Investigations and How to Improve Efficiency

Compliance Risk


Increasing Concern for ABC Regulatory Enforcement in the Year Ahead

Nov 11, 2021

by Michael Watt

Anti-Money Laundering


Kroll’s David Lewis and Robert Mazur Discuss How Countries Need Much More Support to Effectively Tackle Money Laundering That’s Fueling Organized Crime

Mar 16, 2022

Anti-Money Laundering


Kroll’s David Lewis and Martin Woods, GCI Chair, Discuss How Banks Can Take a More Intelligence-Led Approach to AML

Feb 28, 2022

Play

Anti-Money Laundering


Is the Current Global Anti-Financial Crime Regime on the Right Track?

Jan 28, 2022

Compliance Risk


New Trends Identified – 2021 Anti-Bribery and Corruption Benchmarking Report

Nov 11, 2021

Fraud


Kroll/IIA Report 2022 – Fraud and the Pandemic - Internal Audit Stepping Up to the Challenge

Mar 25, 2022

by Matthew WeitzPamela J.  ParizekArturo del CastilloStefano Demichelis

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Connect with us

David Lewis
David Lewis
Managing Director and Global Head of Anti-Money Laundering (AML) Advisory
Forensic Investigations and Intelligence
Paris
Phone
Zoe Newman
Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
Phone
Howard Cooper is a Managing Director
Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
Phone
Kevin Braine
Kevin Braine
Managing Director and Global Head of Research and Operations
Compliance Risk and Diligence
London
Phone
Andy Gandhi
Andy G. Gandhi
Managing Director and Global Leader
Data Insights and Forensics
New York
Phone
William Rimington
William Rimington
Managing Director and Co-Leader EMEA Cyber Risk
Cyber Risk
London
Phone
Maria Evstropova  is a director in Duff & Phelps’ Compliance and Regulatory Consulting practice.
Maria Evstropova
Director
Financial Services Compliance and Regulation
London
Phone
Neil Goradia
Neil Goradia
Managing Director
Data Insights and Forensics
New York
Phone
Rasoul Golparvar
Rasoul Golparvar
Senior Director
Data Insights and Forensics
London
Phone
Malin Nilsson is a managing director at Duff & Phelps.
Malin Nilsson
Managing Director
Financial Services Compliance and Regulation
Jersey
Phone
Ioan Peters is an Associate Managing Director
Ioan Peters
Managing Director and Co-Leader EMEA Cyber Risk
Cyber Risk
London
Phone

News


Kroll Acquires Crisp, Trusted Provider of Real-time Risk Intelligence

May 31, 2022

News


Kroll Named Winner of Central Banking’s Advisory Services Award

Mar 25, 2022