Financial Compliance and Regulation
Kroll's compliance experts frequently publish material relating to SEC, CFTC, FCA, MAS and SFC regulatory updates.
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.
Our Team
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Monique Melis
Monique Melis
Managing Director and Global Head of Financial Services Compliance and Regulation
London
Explore areas we can helpStay Ahead with Kroll
U.S. Compliance Services
U.S. Compliance Services
Comprehensive support for asset managers registering in the U.S.
UK Compliance Services
UK Compliance Services
Comprehensive compliance and regulatory support for FCA authorized firms.
Asia Compliance Services
Asia Compliance Services
Expert compliance advice to Asia financial institutions.
European Compliance Services
European Compliance Services
Comprehensive compliance and regulatory support for EU firms.
Regulatory Advice and Consulting Services
Regulatory Advice and Consulting Services
Assistance to develop, implement, and manage global compliance and regulatory consulting programs.
Regulated Platforms
Regulated Platforms
Kroll operates regulated platforms for private funds and UCITS clients through our UK hosted regulatory solution and Luxembourg- and Ireland-based management companies.