Regulatory and Compliance Risk
Kroll provides corporations, financial institutions and their regulators globally with the specialized expertise and resources they need to meet their compliance and regulatory obligations and to respond to compliance and regulatory shortcomings.
Because our regulatory and compliance teams include former government regulators and corporate compliance officers, we can see regulatory and compliance risk through a regulator’s eyes and help organizations stay ahead of evolving standards.
Fraud / Corruption Prevention and Detection
Helping companies and governments mitigate and detect fraud and corruption risk.
Investigative Due Diligence
Customized investigations providing actionable intelligence to help make critical decisions.
Crypto Compliance and Investigations
Compliance and Regulatory Consulting
Local and global compliance expertise for the financial services industry.
Kroll Named in the GIR 100
Chin Yong Kwek Talks About How Banks Should Deal with Suspicious Money Flows with Channel News Asia