Wed, Jan 30, 2019

Reshmi Khurana Featured on Money FM Radio

Reshmi Khurana, Managing Director and Head of Southeast Asia, Business Intelligence and Investigations was featured on The Breakfast Huddle show on Money FM 89.3, a leading radio station owned by Singapore Press Holdings. She spoke about how the precious stones and metals (PSM) industry are used in fraud & money laundering cases and how will it affect consumers. 

Listen to the complete recording here.

Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.