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.
Contact UsExplore Compliance Risk and Diligence
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
How we can help
Forensic Investigations and Intelligence
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.
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.
Disputes, Investigations and Valuations
Independent financial analysis and expert witness services.
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.