Thu, Dec 9, 2021

Regulatory Focus – December 2021

In this edition of Regulatory Focus, Kroll’s compliance experts round up key news and publications from the FCA during October, November and December 2021.

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Insights

Compliance


Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus

Mar 17, 2022

by Monique MelisMaria EvstropovaKen C. Joseph, Esq.Hannah RossiterAlan KeatingMalin NilssonAaron  Weiss

Security Risk Management


Campus Security Threat Management & Violent Incident Preparedness: Does Your Strategy Reflect Today’s Realities?

Dec 05, 2022

by Daniel LinskeyJeff KernohanJohn Friedlander Chris Palmadesso, Harrison Levy

Valuation


Global Oil and Gas M&A Outlook Early Winter 2022

Dec 02, 2022

by David ScottMiguel PeleteiroMarco BiersingerDiogo Pais

Financial Compliance Regulation


Ireland Regulatory Update – November 2022

Nov 29, 2022

by Grainne O' Farrelly Eoin Devlin