Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Monitorships
Kroll evaluates, oversees and tests organizations for compliance with any number of laws and regulations on a mandatory or voluntary basis.
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Background Screening and Due Diligence
Comprehensive spectrum of background checks, screening and due diligence services.
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.
2022 Anti-Bribery and Corruption Report
Compliance Risk
2022 Anti-Bribery and Corruption Report
June 6, 2022
Compliance Risk
Sanctions Exposure: Peeling Back the Layers
April 14, 2022
by Tom Hollobone
Compliance Risk
Russia Sanctions Usher In New Age Of Economic Warfare
April 11, 2022
by Michael Watt
Compliance Risk
Managing Reputational and Regulatory Risks During Sanctions Uncertainty
March 17, 2022
by Kevin Braine, Mariellen Davies-DeMarco, Tom Everett-Heath, Michael Watt
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