Tag: Kroll

Kroll has launched two tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.

Kroll, a prominent independent provider of global risk and financial advisory solutions, has announced the appointment of a new head for its new U.S. Financial Crime Advisory (FCA) practice.

Kroll, a pioneer in global risk and financial advisory services, has published its anticipated 2023 State of Cyber Defense Report, drawing attention to the pitfalls of excessive trust in cybersecurity provisions.

A quarter of UK risk experts expect bribery and corruption risks for their company to increase this year compared to 2021, according to a report from Kroll.

Cyber risk analytics provider CyberCube has partnered with Kroll, a risk, governance and growth solution developer, to launch a new cyber incident response service to its clients.

A report by Kroll has detailed that there was a 54% increase in phishing attacks during the first quarter of 2022.

The value of AML fines is falling as regulators turn their attention to cryptocurrency, according to a study by RegTech firm Kroll.

Big corporates around the world are still impacted by heavy illicit activity, with over half of respondents in a new survey stating a significant impact during 2020.

There were 45 fines for AML failures issued globally during 2020, which matched the levels of 2019, and 2021 looks set to match this figure, according to a report from Kroll.

US firm Kroll has introduced Kroll Business Connect, a new know-your-customer (KYC) tool to bolster the onboarding efficiency and KYC checks.