Anti-Money Laundering InsightsAnti-Money Laundering Insights

Publications

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.

2023 Fraud and Financial Crime Report

2023 Fraud and Financial Crime Report Play

Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.

Key findings from the report include:

  • 69% of global respondents expect financial crime risks to increase over the next 12 months.
  • More than two-thirds of respondents plan to invest in technology to tackle the expected increase in financial crime.
  • More than half cite evolving technologies, digital currencies, data privacy and geopolitical tension as challenges posed to government in fighting financial crime.
  • 91% of respondents report using fraud monitoring tools to stay ahead of risk.
 

Download the Report

2023 Fraud and Financial Crime Report Play
Insights
Increasing Concern for ABC Regulatory Enforcement in the Year Ahead
Compliance Risk

Increasing Concern for ABC Regulatory Enforcement in the Year Ahead

Nov 11, 2021

by Michael Watt

Increasing Concern for ABC Regulatory Enforcement in the Year Ahead
Kroll’s David Lewis and Robert Mazur Discuss How Countries Need Much More Support to Effectively Tackle Money Laundering That’s Fueling Organized Crime
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

Kroll’s David Lewis and Robert Mazur discuss how countries need much more support

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Learn How Clients Stay Ahead with Kroll

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Explore how we help clients around the world stay ahead of their challenges, create an enduring competitive advantage and ultimately preserve and build value.

Discover Success Firsthand

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