Fri, Jul 23, 2021

Regulatory Focus – June 2021

In this edition of Regulatory Focus, Kroll’s compliance experts round up news and publications from the FCA during April and May 2021.

/en/insights/publications/financial-compliance-regulation/regulatory-focus-june-2021 /-/media/assets/images/publications/featured-images/2021/regulatory-focus-february-2021-feature.png publication 2021-07-23T00:00:00.0000000 {4D5F3272-D961-43F9-A68A-1C9C7C28832E} {30AC7091-4FBB-401F-B7FB-C6BB4667B5FB} {4744F142-089D-44FA-81EB-6F424D4EBFC4} {000DE5BE-6355-408E-85E6-1C296A187DF5}

Stay Ahead with Kroll

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.

UK Compliance Services

Comprehensive compliance and regulatory support for FCA authorized firms.

Compliance Consulting

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



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


Industry Multiples in Europe – Q2 2022

Oct 04, 2022

by Michael WeaverHakim AbdeljaouadNiall CribbenHenk OosterhoutEnrico RovereIngo SchneemannMathias SchumacherCarine TourneurJavier Zoido

Forensic Investigations and Intelligence

Money Isn’t Everything: Reputation and the Changing Priorities in Sport

Sep 26, 2022

by Dominic MogerJonny Harman

Industry Insights

Global Oil and Gas M&A Outlook Early Autumn 2022

Sep 23, 2022

by David ScottMiguel PeleteiroMarco BiersingerDiogo Pais