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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:
- Seventy-eight percent of surveyed companies in the UAE and Singapore plan on dedicating more time towards enhancing supply chain controls or due diligence due to potential exposure to sanctions.
- In Europe, sanctions compliance poses a significant concern for respondents, with 48% of respondents in the UK, Germany and France identifying geographic consistency as the top challenge for sanctions compliance.
- Sixty-four percent of global respondents plan to invest in technology in the next year to tackle the likely increase in financial crime.
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