Enterprise Risk
Expected Consequences Stemming From the Easing of U.S. Sanctions on Venezuela
October 23, 2023
by Emanuel Batista, Michael Watt, Fernanda Barroso
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate operational, legal, compliance and regulatory risks.
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.
Recent Insights
Expected Consequences Stemming From the Easing of U.S. Sanctions on Venezuela
Regulatory Updates
Restrictions, Prohibitions and Mandates of the SEC’s Private Fund Rules
August 25, 2023
by Ken C. Joseph, Esq., Anna Povinelli, Alyssa Heim, David Larsen, Chris Janssen, Kenneth D'Aurizio
Compliance Risk
Staying Ahead of the Curve: Understanding and Implementing the DOJ's Latest Guidelines
July 10, 2023
by Emanuel Batista, Pamela J. Parizek, Maria Vahos
Regulatory Updates
New Rules for Financial Promotions of Cryptoassets
June 12, 2023
by Haydn Jones, Mark Turner, Matteo Basso
Anti-Money Laundering
Kroll’s anti-money laundering (AML) solutions are designed to help minimize the risks associated with money laundering and other illicit activities and to ensure compliance through the development and management of ongoing compliance programs and processes.
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.
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Comprehensive spectrum of background checks, screening and due diligence services.
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Kroll is trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with anti-money laundering (AML) and anti-bribery and corruption regulations.
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Kroll evaluates, oversees and tests organizations for compliance with any number of laws and regulations on a mandatory or voluntary basis.
Connect with Us
Monique Melis
Managing Director and Global Head of Financial Services Compliance and Regulation
London
Steven Bock
Managing Director and Global Head of Compliance Risk and Diligence
New York
Kevin Braine
Managing Director and Global Head of Compliance Risk and Diligence
London
Ken C. Joseph, Esq.
Managing Director
Financial Services Compliance and Regulation
New York
Nicolas Inman
Managing Director
Financial Services Compliance and Regulation
London
David Liu
Regional Managing Director, Asia-Pacific
Environmental, Social and Governance Advisory Services (ESG)
Hong Kong
Timothy V. Horner
Senior Managing Director
Enterprise Security Risk Management
New York
Tom Everett Heath
Global Head of Forensic Investigations and Intelligence
London
Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme
Discover how Kroll was uniquely positioned to provide multi-faceted analyses and solutions to help with lawsuits regarding Bernie Madoff’s firm and the largest Ponzi scheme in U.S. history.
Investigating and Protecting against C-Suite Level Fraud
Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse.
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