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 us

Explore Compliance Risk and Diligence

/en-ca/services/compliance-risk-and-diligence/compliance-program-consulting /-/media/feature/services/compliance-risk-and-diligence/compliance-program-consulting-desktop-banner.jpg service

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

People

Kevin Braine
Kevin Braine
Managing Director and Global Head of Research and Operations
Compliance Risk and Diligence
London
Phone

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.

Compliance Risk


Culture as the Basis for Compliance Effectiveness

Nov 11, 2021

by Michael Watt

Compliance Risk


ESG’s Foothold in Anti-Bribery and Corruption Programs

Nov 11, 2021

by Veronique Foulon, Anh Pham, Joanna Kozlowska

Compliance Risk


Increasing Concern for ABC Regulatory Enforcement in the Year Ahead

Nov 11, 2021

by Michael Watt

Compliance Risk


New Trends Identified – 2021 Anti-Bribery and Corruption Benchmarking Report

Nov 11, 2021

News


Risk Officers are Less Confident in the Effectiveness of Anti-Bribery and Corruption (ABC) Programs Compared to the First Half of the Year

Nov 11, 2021