Financial Compliance and Regulation Insights

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.

Download the Report

On October 18, 2023, the U.S. Department of the Treasury announced it had taken additional steps in its approach to ease sanctions on Venezuela.

Read More

A collaborative effort between the Consumer Duty Alliance and Kroll, this guide provides practical advice for firms to effectively navigate their Consumer Duty responsibilities.