Government and Regulatory Services

Kroll provides a full spectrum of services to help organizations keep abreast of regulatory requirements and changes across the world. Our services cover FATF support, national and sectorial assessments, OECD tax, crypto regulations and more.

Kroll provides a full spectrum of services to help organizations keep abreast of government and regulatory requirements and changes across the world. Our experts work around the clock, ensuring that our clients feel secure and protected against unforeseen risks. We help our clients realize value and achieve results by crossing the chasm from box-ticking to effective action.

2025 Financial Crime Webinar

Risk Assessment

A risk-based approach is at the heart of any AML/CFT system. We help countries utilize the full spectrum of financial and other data available to identify, understand and map money laundering and terrorist financing risks, both at the national level and within specific sectors. We support supervisors and regulators to implement appropriate risk-based supervisory models, and we also help them with their oversight and enforcement responsibilities.

Investigations and Intelligence

Our experts conduct the largest and most complex financial investigations for and with national authorities, including financial intelligence units, supervisory bodies and law enforcement agencies. We review intelligence and investigations to identify missed opportunities. We examine policies and procedures across agencies, increasing collaboration between agencies domestically and internationally, improving the use of financial intelligence and increasing the number of successful prosecutions and the value of assets recovered.

Crypto Regulation

Organizations need to keep up with evolving rules and regulations across the world. Developing vigorous governance, risk and compliance frameworks; implementing effective anti-money laundering programs; and preparing for incoming digital asset regulations is crucial to the health of a business. Kroll’s industry-leading team works with firms across the life cycle of their business.

OECD Tax Advisory

Our experts help countries to comply with OECD tax-related requirements and connect these with their AML measures, including in areas such as beneficial ownership, common reporting framework, automatic exchange of information and economic substance.

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