Compliance Program Consulting

Kroll is trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with anti-money laundering (AML) and anti-bribery and corruption regulations.

Kroll provides clients with advisory services and practical solutions to mitigate and remediate compliance and regulatory risk:

  • Anti-bribery and corruption, code of conduct, and AML program consultation
  • Comprehensive program policy and procedures review and design
  • Areas of focus include internal controls, compliance training and audit functions, “tone at the top” or other topics specific to your needs
  • Approaches include on-site observation and interviews, and books and records reviews
  • Best practices program implementation advisory services
  • Third party and business partner risk scoring and due diligence recommendations
  • Third party questionnaire and partnership certification development
  • Program evaluation, testing and training
  • Risk assessments focused on bribery and corruption risk exposures

Experts Spotlight

Kevin Braine

MANAGING DIRECTOR & HEAD OF EMEA, COMPLIANCE

EMEA

+44 20 7029.5151 |

John Arvanitis

ASSOCIATE MANAGING DIRECTOR, Compliance

North America

+1 508.808.9410 |

David Liu

Managing Director, Head of Asia Pacific, Compliance, and Hong Kong Office Head

Asia Pacific

+852.2884.7707 |

Robert Huff

Managing Director

North America

+1 949.383.0809 |

Joseph A. Spinelli

Senior Managing Director

North America

+1 212.833.3334 |

See all

 

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