Thu, Mar 17, 2022

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

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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

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The Kroll Investigations, Diligence and Compliance teams consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Fraud, Corruption and Money Laundering

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Money Laundering Investigations

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