The COVID-19 pandemic has not slowed regulators’ enforcement focus on anti-money laundering (AML) and sanctions failings, with the value of fines increasing considerably in 2020 from 2019.

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Global Enforcement Review


Financial Services Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.

Financial Investigations

Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.

Compliance Risk and Diligence

Complying with anti-money laundering and anti-bribery and corruption regulations.


Forensic Investigations and Intelligence

Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world make critical decisions and mitigate risk.

Kroll Business Connect

Introducing a workflow solution designed to streamline KYC for compliance professionals.