Regulatory Updates
SEC Division of Examinations Announces 2024 Priorities
October 25, 2024
by Ken C. Joseph, Esq., David Larsen, Alyssa Heim, Anna Povinelli
Anti-Money Laundering Insights
Kroll regularly publishes articles, blogs and reports that help our clients better understand our anti-money laundering solutions. Browse our featured items below.
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.
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.
Insights
Anti-Money Laundering
How Kroll Helps Governments Tackle Money Laundering
July 6, 2022
Anti-Money Laundering
David Lewis Interview With Risk & Compliance on Tackling Financial Crime
May 11, 2022
Anti-Money Laundering
Kroll’s David Lewis and Martin Woods, GCI Chair, Discuss How Banks Can Take a More Intelligence-Led Approach to AML
February 28, 2022
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