The global financial services industry is subject to increasing oversight. Financial services firms need to proactively address changing regulations, but the volume of new and existing obligations can often be difficult to manage. It is even more complex for businesses who are experiencing rapid growth and/or operating across multiple jurisdictions.
Incorporating the trusted expertise of Kroll's Compliance Consulting team, which specializes in guiding firms through all stages of the regulatory life cycle, Kroll’s Managed Compliance Software is a cost-effective and efficient technology that embeds Kroll’s global knowledge into financial services firms’ compliance programs.
Designed to meet the evolving needs of modern businesses, Kroll’s Managed Compliance Software empowers you to streamline, automate and optimize your compliance processes, supporting regulatory compliance while saving time and resources. With our cutting-edge features and intuitive interface, you can confidently navigate the complex landscape of compliance and focus on your core business objectives.
To learn more about Kroll’s Managed Compliance Software:
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The lastest edition covers recent regulatory developments across the U.S., UK, EU, APAC, and the Middle East. Stay informed and prepared for the evolving landscape.
by Colleen Corwell, Hannah Rossiter, Matteo Basso, Rose Kaufman, Ana D. Petrovic, Alasdair Putt, Eoin Devlin, Rajiv Philip, Laura Graham, Kyle Larson, Josh Parker, Karar Kadhim, Matthew Guertler
by Colleen Corwell, Hannah Rossiter, Alasdair Putt, Eoin Devlin, Rose Kaufman, Dimitri Parraud, Ana D. Petrovic, Andrew Poole, Rajiv Philip, Gurpreet Kaur, Josh Parker, Karar Kadhim, Kyle Larson
by Aaron Weiss, Colleen Corwell, Hannah Rossiter, Eoin Devlin, Rose Kaufman, Ana D. Petrovic, Andrew Poole, Alasdair Putt, Josh Parker, Rajiv Philip, Amrita Michael
End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.
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.
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
