Tag : Kroll

Almost three quarters of senior global financial services professionals expect financial crime risk to rise in 2025 - Kroll
Finance Fintech News Risk Management Security

Almost three quarters of senior global financial services professionals expect financial crime risk to rise in 2025 – Kroll

PR Newswire
by PR Newswire0
Cybersecurity threats and data breaches rank as top risk factor, cited by 68% of those who expect an increase   Half (49%) say that keeping up with evolving regulations is the biggest challenge in sanctions compliance Just one-third (33%) of professionals feel “very prepared” to address geopolitical risks over the......
Kroll Expands Expertise in Latin America with Talent Acquisition of Global Project Strategy
Finance Fintech News Risk Management

Kroll Expands Expertise in Latin America with Talent Acquisition of Global Project Strategy

PR Newswire
by PR Newswire0
Invests in leadership and growth across Spanish-speaking markets Kroll, the leading independent provider of global financial and risk advisory solutions, today announced the talent acquisition of professionals from Global Project Strategy (“GPS”), a renowned international boutique consulting firm. This move significantly enhances Kroll’s current capabilities in the Spain and Latin......
Kroll Expands Investment Banking Platform with New Equity Capital Markets Practice, Led by Locust Hill Advisor Founder
Banking Investment Services News

Kroll Expands Investment Banking Platform with New Equity Capital Markets Practice, Led by Locust Hill Advisor Founder

PR Newswire
by PR Newswire0
Kroll, the leading independent provider of global financial and risk advisory solutions, announced the launch of its Equity Capital Markets Advisory practice following the acquisition of Locust Hill Advisors. Led by David Galper, founder and managing partner of Locust Hill, this new practice will enhance Kroll’s global investment banking platform by......
New Research by Kroll Finds Over Two-Thirds of Global Executives and Risk Professionals Will Turn to Technology to Counter the Expected Increase in Financial Crime Risks
News Risk Management

New Research by Kroll Finds Over Two-Thirds to Counter the Expected Increase in Financial Crime Risks

Business Wire
by Business Wire0
 Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs. Kroll, the leading independent provider of global risk and financial advisory solutions, released its 2023 Fraud and Financial Crime Report which found......
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