Thu, Mar 17, 2022

Anti-Money Laundering and Countering the Financing of Terrorism Focus Report 2022

In collaboration with Central Banking, Kroll conducted a survey of central banks across a variety of jurisdictions to explore how they are addressing anti-money laundering (AML) and countering the financing of terrorism (CFT) risks.

Findings include:

  • Central banks highlighted cross-border payments as a key risk area

  • Supervisory models are under pressure as the payments landscape shifts with the growth of payment and e-money firms

  • The increased use of data analytics and the adoption of risk-based supervision models is enabling central banks to overcome resourcing challenges and manage risk more effectively and efficiently

  • AML/CFT supervisors are co-operating domestically, but more cross-border collaboration is needed to effectively tackle shared financial crime risks

Download the Report
Anti-Money Laundering and Countering the Financing of Terrorism Focus Report 2022 /en/insights/publications/anti-money-laundering-countering-financing-terrorism-focus-report-2022 /-/media/kroll/images/publications/anti-money-laundering-countering-financing-terrorism-focus-report-2022.jpg 2022-03-17T00:00:00.0000000 publication {01699FB1-A280-41EA-B450-4639512275D3}{16B333DD-38A5-4DF3-9B18-51A10897B4A9}{50B0839B-7828-47EE-B241-1D86C52AD848} {2DEEE4D2-8278-4C50-B3FF-1563BB257804}{6B18A490-2227-426A-A1D0-3836822E90EB}{39CF2F22-8547-4079-A077-D3B865646DE7}{70E25357-B690-49B8-948F-958DAD26DCD4}{C709DABB-FEDB-4060-9674-41B14868A4CC}

Stay Ahead with Kroll

Forensic Investigations and Intelligence

Providing clients with global investigative expertise to help make critical decisions and mitigate risk.

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.

Money Laundering Investigations

Helping clients unravel complex money-laundering operations and track illicit fund flows around the world.


Forensic Investigations and Intelligence

Attorney Considerations Amid Rise of Tech-Enabled Investigations

Feb 07, 2023

by Jordan L. StraussHugo Hoyland

Compliance Risk

Key Takeaways from the World Compliance Insurance & Re Conference

Nov 17, 2022

by Emanuel Batista G. Carolina Castellanos, Maria Alejandra Vahos, Pablo Igarrori


Kroll Named Winner of Central Banking’s Advisory Services Award

Mar 25, 2022