Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence
Tom Hollobone is an associate managing director in the Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, based in the London office. In this role, Tom both advises clients and oversees the EMEA research team.
Tom specializes on advising and implementing vendor screening programs and working to assist large multinational companies in setting up and maintaining robust anti-bribery procedures. He also has extensive experience in conducting compliance-driven due diligence, including pre-transactional due diligence, competitive intelligence, hedge fund manager screening and ultimate beneficial ownership research.
Tom also oversees all client requests for senior-level pre-employment screening across EMEA and has over 14 years’ experience in managing this type of work in strict compliance with EU data protection and privacy legislation. Tom joined Kroll in December 2004.