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Publications

Compliance Risk

Our Compliance Risk experts regularly publish articles on prevailing anti-money laundering (AML) and anti-bribery and corruption (ABC) risks and trends, from new compliance legislation to emerging regulatory technology. For articles focused on other regulations in the financial services sector, visit our Financial Compliance and Regulation blog.

Featured Insights

Compliance Risk
2022 Anti-Bribery and Corruption Report

2022 Anti-Bribery and Corruption Report

Jun 06, 2022 Kroll’s 2022 Anti-Bribery and Corruption Benchmarking Report, the result of a survey of 700 executives conducted earlier this year across the globe, offers thoughtful insights into the state of anti-bribery and corruption (ABC) programs worldwide for the 11th consecutive year.

Client Alert
Key Insights: SEC Fund Rule Proposals

Key Insights: SEC Fund Rule Proposals

Feb 15, 2022 On February 9, 2022 the SEC proposed significant rule changes

Recent Insights
Compliance Risk

Play the Odds – Manage Your Risks

Mar 31, 2021

by Caroline Leblanc,  Carlos Moio

Compliance Risk

FinCEN’s Recent Customer Due Diligence Guidance for Financial Institutions, Charities and Non-Profits, May Lead to Greater Donor Scrutiny

Dec 16, 2020

by John Arvanitis, Steven Bock

Compliance

ESG Investing and the Outcome of COP26

Dec 13, 2021

by Kevin Braine, Andrew Probert,  Nathalia Cantanhede

Compliance Risk

Incorporating Carbon Audits Into a Holistic ESG Approach

Nov 22, 2021

by David Liu

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Screening and Due Diligence

Comprehensive spectrum of risk-based screening and due diligence solutions.

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.

Our Team
Connect with us
Steven Bock
Steven Bock
Managing Director and Global Head of Compliance Risk and Diligence
Compliance Risk and Diligence
New York
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Kevin Braine
Kevin Braine
Managing Director and Global Head of Research and Operations
Compliance Risk and Diligence
London
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Mariellen Davies-DeMarco
Mariellen Davies-DeMarco
Managing Director
Compliance Risk and Diligence
Washington D.C.
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David Liu
David Liu
Regional Managing Director APAC, Growth Team
Environmental, Social and Governance Advisory Services (ESG)
Hong Kong
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Tom Hollobone
Tom Hollobone
Managing Director
Compliance Risk and Diligence
London
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John Arvanitis
John Arvanitis
Managing Director
Compliance Risk and Diligence
Boston
Phone
See all newsNews
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Kroll Expands Cloud Security and Red Team Capabilities with Acquisition of Security Compass Advisory

Dec 15, 2021

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Kroll Named as a Winner at 2021 Computing Security Awards

Dec 09, 2021

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Kroll Expands Cloud Security and Red Team Capabilities with Acquisition of Security Compass Advisory

Dec 15, 2021

News

Kroll Named as a Winner at 2021 Computing Security Awards

Dec 09, 2021