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Anti-money laundering and countering the financing of terrorism

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Founded

PwC – also known as PricewaterhouseCoopers , the consultancy company that is headquartered in London – formed following a merger in 1998 between Price Waterhouse and Coopers & Lybrand .

PwC has a history dating back to the 1800s , offering clients various professional business services , including accounting , auditing , human resources consulting , and strategy management . PwC also applies its expertise to help educational institutions , governments and non-profits .

in 1972 , Kroll is headquartered in New York and was acquired by Duff & Phelps in 2018 . In 2021 , Duff & Phelps decided to rebrand itself as Kroll , a process it completed in 2022 .

Kroll has a robust market reputation in helping clients manage compliance , navigate litigation and mitigate risk relating to fraud , impropriety and security threats . Its workforce consists of 900 employees that serve a global clientele of law firms , financial institutions , corporations , nonprofit institutions , government agencies and individuals .

92 December 2022