Financial Crime Advisory

Kroll’s global Financial Crime Advisory team is comprised of seasoned compliance, investigative and regulatory professionals to help enterprises around the world defend against the rapid growth of financial crime.
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In today’s complex environment, companies face unprecedented challenges in preventing, detecting and disrupting financial crime. Increasingly sophisticated criminal activity, innovative technologies, a shifting regulatory landscape, market volatility and economic uncertainty are contributing factors that organizations must consider when developing financial crime frameworks. Kroll’s global Financial Crime Advisory team is tailor-made to help clients meet these challenges with agility and efficiency.

Advisory Solutions

Global organizations, not just traditional financial institutions, need robust financial crime frameworks to navigate increasingly treacherous terrain. Kroll’s team of global financial crime experts can assist with advisory solutions to protect your business, including:

  • Compliance Frameworks
  • Financial Investigations
  • Regulatory Enforcement and Disputes
  • Monitorships
  • Financial Crime Tech Advisory

Managed Services

Managed Services

We work closely with organizations in highly regulated, complex environments to identify compliance gaps and prevent financial crime. Kroll’s managed services can help your company mitigate risks while maximizing operational efficiency using one or more of our comprehensive solutions:

  • Third-Party Due Diligence
  • KYC Managed Services
  • Transaction Monitoring, Alert Clearing and Reporting
  • PEP and Sanctions Alert Disposition
  • MLRO Outsourcing

Government and Regulator Services

Government and Regulator Services

Kroll works with governments to strengthen national anti-money laundering and countering the financing of terrorism (AML/CFT), sanctions and financial crime regimes in line with the global standards of the Financial Action Task Force. We focus on institutional effectiveness by working in partnership with officials to deliver results, reinforcing the capacity of supervisory authorities, regulators, Financial Intelligence Units (FIUs), law enforcement and prosecutors to achieve their objectives.

  • Risk Assessment
  • Investigations and Intelligence
  • Crypto Regulation
  • OECD Tax Advisory

Frequently Asked Questions

Financial crime encompasses a broad range of illicit activities that involve the misuse or abuse of financial systems and institutions for unlawful gain. It includes offenses such as fraud, money laundering, bribery, corruption, sanctions, terrorist financing, tax evasion and cybercrime. The consequences of financial crime extend beyond financial losses and include damage to reputation, erosion of trust in institutions and harm to society.

2023 Fraud and Financial Crime Report

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.

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Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.

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.

Data Insights and Forensics

We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.