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.

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.
 

Download the Report

Filter By

Selected: Forensic Investigations and Intelligence Close Compliance Risk and Diligence Close Cyber Risk Close End-to-End Litigation Support Services Close Security Risk Management Close Asia Pacific Close Caribbean Close EMEA Close Latin America Close North America Close Business Intelligence Close Careers Close Cryptocurrency Close Cyber Risk Close Intellectual Property Close Natural Resources Close Regional Focus Close Regulatory Compliance Close Reports Close Risk Assessment Close Sport Close

Sign up for Compliance Communications

Sign up to receive periodic news, reports, and invitations from Kroll. Our privacy policy describes how your data will be processed.

See all servicesStay Ahead with Kroll

Background Screening and Due Diligence

Background Screening and Due Diligence

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

Compliance Program Consulting

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.

Our Team

Connect With Us

David Liu
David Liu
David Liu
Regional Managing Director, Asia-Pacific
Environmental, Social and Governance Advisory Services (ESG)
Hong Kong

Return to top