Thu, Feb 20, 2020

UK Regulatory Calendar 2020

Stay Ahead with Kroll

Financial Services Compliance and Regulation

Financial Services Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.

Anti-Money Laundering

Anti-Money Laundering

Kroll’s anti-money laundering (AML) solutions are designed to help minimize the risks associated with money laundering and other illicit activities and to ensure compliance through the development and management of ongoing compliance programs and processes.

FCA Authorization Application for Financial Services

FCA Authorization Application for Financial Services

Our authorization service offers a full project management process ensuring that resources can be focused on other areas of the business.

Compliance Consulting

Compliance Consulting

Expert compliance support for a variety of firms including hedge funds, private equity firms, wealth managers, corporate finance and broker-dealers.

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