Compliance Risk

Our Compliance Risk experts regularly publish articles on prevailing anti-money laundering (AML) and anti-bribery and corruption (ABC) risks and trends, from new compliance legislation to emerging regulatory technology. For articles focused on other regulations in the financial services sector, visit our Financial Compliance and Regulation blog.

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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.

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Expected Consequences Stemming From the Easing of U.S. Sanctions on Venezuela

On October 18, 2023, the U.S. Department of the Treasury announced it had taken additional steps in its approach to ease sanctions on Venezuela.

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Kroll's Compliance Risk experts shares articles on prevailing anti-money laundering (AML) and anti-bribery and corruption (ABC) risks and trends, from new compliance legislation to emerging regulatory technology. We deliver what you need to know to stay current.

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Background Screening and Due Diligence

Comprehensive spectrum of background checks, screening and due diligence services.

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Compliance Program Consulting

Kroll is trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with anti-money laundering (AML) and anti-bribery and corruption regulations.

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