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  - Overview Overview
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- Our Work
  - Client Stories Client Stories
  - Transactions Transactions
  - Restructuring Administration Cases Restructuring Administration Cases
  - Settlement Administration Cases Settlement Administration Cases

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  - Leadership Leadership
  - Find an Expert Find an Expert

Main Menu
- - Anti-Money Laundering Anti-Money Laundering
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  - Regulatory Updates Regulatory Updates
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Events

IV National Compliance Congress

Name: IV National Compliance Congress
Start: 2018-12-13

December 13, 2018 | (Conference)

Kroll's Marcelo Correia will be joining the 'Compliance Reports to The Governing Body of Organisations' panel at the IV National Compliance Congress in Madrid on Thursday 13th December.

Stay Ahead with Kroll

Compliance Risk and Diligence

Complying with anti-money laundering and anti-bribery and corruption regulations.

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