Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate operational, legal, compliance and regulatory risks.
Recent Insights
Green Rush to Renewables – The Perfect Climate for Corruption
Compliance Risk
Green Rush to Renewables – The Perfect Climate for Corruption
Jul 22, 2021
by Tom Hollobone, Dominic Lynch
Demystifying the MAS’ 2021 Technology Risk Management Guidelines
Compliance
Demystifying the MAS’ 2021 Technology Risk Management Guidelines
Apr 05, 2021
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Anti Money Laundering
Anti Money Laundering
Kroll’s anti-money laundering (AML) solutions are designed to help minimize the risks associated with money laundering and other illicit activities and to ensure compliance through the development and management of ongoing compliance programs and processes.
Financial Services Compliance and Regulation
Financial Services Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.
Screening and Due Diligence
Screening and Due Diligence
Comprehensive spectrum of risk-based screening and due diligence solutions.
Compliance Program Consulting
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.
Monitorships
Monitorships
Kroll evaluates, oversees and tests organizations for compliance with any number of laws and regulations on a mandatory or voluntary basis.
Security Risk Management
Security Risk Management
Helping clients anticipate/respond to a myriad of facility, operational and employee security challenges.
Our Team
Connect with us
Monique Melis
Monique Melis
Managing Director and Global Head of Financial Services Compliance and Regulation
London
Ken C. Joseph, Esq.
Ken C. Joseph, Esq.
Managing Director
Financial Services Compliance and Regulation
Kroll Acquires Crisp, Trusted Provider of Real-time Risk Intelligence
News
Kroll Acquires Crisp, Trusted Provider of Real-time Risk Intelligence
May 31, 2022
Kroll Acquires Resolver, a Leader in Risk Intelligence Technology
News
Kroll Acquires Resolver, a Leader in Risk Intelligence Technology
Mar 30, 2022
Kroll Named Winner of Central Banking’s Advisory Services Award
News
Kroll Named Winner of Central Banking’s Advisory Services Award
Mar 25, 2022