Government and Regulatory Services

A risk-based approach is at the heart of any AML/CFT system. We help countries utilize the full spectrum of financial and other data available to identify, understand and map money laundering and terrorist financing risks, both at the national level and within specific sectors. We support supervisors and regulators to implement appropriate risk-based supervisory models, and we also help them with their oversight and enforcement responsibilities.

Our experts conduct the largest and most complex financial investigations for and with national authorities, including financial intelligence units, supervisory bodies and law enforcement agencies. We review intelligence and investigations to identify missed opportunities. We examine policies and procedures across agencies, increasing collaboration between agencies domestically and internationally, improving the use of financial intelligence and increasing the number of successful prosecutions and the value of assets recovered.

Organizations need to keep up with evolving rules and regulations across the world. Developing vigorous governance, risk and compliance frameworks; implementing effective anti-money laundering programs; and preparing for incoming digital asset regulations is crucial to the health of a business. Kroll’s industry-leading team works with firms across the life cycle of their business.

Our experts help countries to comply with OECD tax-related requirements and connect these with their AML measures, including in areas such as beneficial ownership, common reporting framework, automatic exchange of information and economic substance.

OECD Tax Advisory