Tags Kroll

Tag: Kroll

Kroll reveals new head for its U.S. Financial Crime Advisory (FCA)...

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....

Kroll and ViClarity launch comprehensive solution for managing IAF/SEAR regulations

Risk and financial advisory experts, Kroll, have collaborated with technology specialists ViClarity to introduce a comprehensive solution for managing IAF/SEAR regulations issued by the Central Bank of...

Trust issues rampant in cybersecurity, reveals Kroll’s 2023 report

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.

25% of UK risk experts fear bribery and corruption risks will...

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.

CyberCube teams with Kroll for new cyber incident tool

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.

Kroll details huge increase in phishing attacks during Q1 2022

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

Global value of AML fines drops to recent low

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

57% of big corporates experienced significant impact from illicit activity in...

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.

Value of AML fines grow fivefold in 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.

Kroll introduces new KYC solution to strengthen checks, onboarding efficiency

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

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