The award recognizes innovative advisory services that have made a significant impact and resulted in positive change at central banks.
Kroll has a long history of acting as an independent and trusted partner to central banks across the globe to develop and implement practical and effective solutions to a wide range of complex issues.
We work with central banks and governments to strengthen anti-money laundering, countering the financing of terrorism (AML/CFT), sanctions and financial crime regimes. We focus on institutional effectiveness by strengthening the capacity of supervisory authorities, regulators, financial intelligence units (FIUs), law enforcement and prosecutors to achieve their objectives.
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Forensic Investigations and Monitorships
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.