Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence
Mariellen Davies-DeMarco, Managing Director of Kroll's Compliance Risk and Diligence practice, was recently honored at the 2020 Women in Compliance Awards. She was the recipient of the “Mentor Award of the Year for Advancement of Women in Compliance”.
The Women in Compliance Awards (WICA) recognize and celebrate the achievements female compliance professionals make every day in the world of compliance and business from every industry around the world. They honor individuals, teams and their companies of all types and sizes globally for the very best initiatives and compliance innovations.