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.

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.


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2022 Anti-Bribery and Corruption Report
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

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

Learn How Clients Stay Ahead with Kroll

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Learn How Clients Stay Ahead with Kroll

Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme

Discover how Kroll was uniquely positioned to provide multi-faceted analyses and solutions to help with lawsuits regarding Bernie Madoff’s firm and the largest Ponzi scheme in U.S. history.

Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme.
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Investigating and Protecting against C-Suite Level Fraud

Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse.

Investigating and Protecting against C-Suite Level Fraud
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See all servicesStay Ahead with Kroll

Valuation

Valuation

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

Cyber Risk

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Compliance and Regulation

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

Corporate Finance and Restructuring

M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.

Investigations and Disputes

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.

Digital Technology Solutions

Digital Technology Solutions

Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.

Business Services

Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.

Environmental, Social and Governance

Environmental, Social and Governance

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.

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Learn How Clients Stay Ahead with Kroll

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

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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Related Team

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
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
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
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