Anti-Money Laundering
David Lewis Interview: Inside the World of Financial Crime and Asset Recovery
March 15, 2024
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
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.
Insights
Anti-Money Laundering
How Kroll Helps Governments Tackle Money Laundering
July 6, 2022
Anti-Money Laundering
David Lewis Interview With Risk & Compliance on Tackling Financial Crime
May 11, 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
February 28, 2022
Valuation
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Cyber Risk
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
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
M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.
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
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
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
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.
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.
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.
Kroll is headquartered in New York with offices around the world.
55 East 52nd Street 17 Fl
New York NY 10055
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policy describes how your data will be processed.
© 2024 Kroll, LLC. All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency,
Kroll OnTrack Inc. or their affiliated businesses. Read more.