Anti-Money Laundering Insights Anti-Money Laundering Insights

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.

Feature Insights
2022 Anti-Bribery and Corruption Report

2022 Anti-Bribery and Corruption Report

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.

Learn More
2022 Anti-Bribery and Corruption Report
Insights

Anti-Money Laundering


David Lewis Interview With ACAMS on Keeping Up with the FATF and Beyond

Mar 24, 2023

Anti-Money Laundering


David Lewis and Investec South Africa CEO Jeremy Maggs on the Impact of Greylisting the Country

Mar 21, 2023

Anti-Money Laundering


How Kroll Helps Governments Tackle Money Laundering

Jul 06, 2022

Play

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

Play

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

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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
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Andy Gandhi
Andy G. Gandhi
Managing Director and Global Leader, Data Insights and Forensics
Data Insights and Forensics
New York
Phone
Maria Evstropova  is a director in Duff & Phelps’ Compliance and Regulatory Consulting practice.
Maria Evstropova
Director
Financial Services Compliance and Regulation
London
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Neil Goradia
Neil Goradia
Managing Director
Data Insights and Forensics
New York
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Rasoul Golparvar
Rasoul Golparvar
Senior Director
Data Insights and Forensics
London
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Malin Nilsson is a managing director at Duff & Phelps.
Malin Nilsson
Managing Director
Financial Services Compliance and Regulation
Jersey
Phone