Tue, Sep 26, 2017

Kroll & Liberty Asia Whitepaper 1

Reducing and Removing Involvement in Modern Slavery
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Modern slavery and human trafficking present businesses with potentially huge risks. New legislation worldwide, more segments of civil society sharing information, and financial institutions increasingly focusing on this issue are adding even greater urgency for businesses to eliminate their exposure. This white paper describes how businesses can find a workable solution in the risk-based approach developed over the years by organizations to comply with a wide variety of anti-money laundering, anti-bribery, and anti-corruption laws.

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.