Engagements

Emerging market AML compliance

CRA team members led an AML program review and assessment for a financial institution in emerging markets. The team devised risk-based due diligence screening protocols and controls designed to support the bank in developing an automated account opening system for potential customers.

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Peter Nolan
Vice President, Practice Leader of Risk, Investigations & Analytics

New York
+1-212-520-7295 pnolan@crai.com

Compliance Programs & Risk Assessments
CRA Insights

False Claims Act: Recent enforcement trends and future outlook

What you need to know: Historic recoveries and whistleblower activity: In FY 2025, FCA settlements and judgments exceeded $6.8 billion, with whistleblowers...
Fraud & Corruption Investigations
CRA Insights

Identifying and mitigating the challenges associated with tariffs

CRA’s Niall Murphy considers how new US tariffs on imports may heighten the financial pressures for import-dependent companies, and how the added economic...

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Emerging market AML compliance

Key contacts

Related insights

False Claims Act: Recent enforcement trends and future outlook

Identifying and mitigating the challenges associated with tariffs