Compliance Program Consulting
Kroll is trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with anti-money laundering (AML) and anti-bribery and corruption regulations.
Contact UsKroll provides clients with advisory services and practical solutions to mitigate and remediate compliance and regulatory risk:
- Anti-bribery and corruption, code of conduct, and AML program consultation
- Comprehensive program policy and procedures review and design
- Areas of focus include internal controls, compliance training and audit functions, “tone at the top” or other topics specific to your needs
- Approaches include on-site observation and interviews, and books and records reviews
- Best practices program implementation advisory services
- Third party and business partner risk scoring and due diligence recommendations
- Third party questionnaire and partnership certification development
- Program evaluation, testing and training
- Risk assessments focused on bribery and corruption risk exposures
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Providing Outsourced Due Diligence Expertise to a Large Banking Institution
Discover how Kroll built a dedicated client service team for a large banking institution, provided a customized due diligence solution, and saved 70% on their costs over a three-year period.
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Our valuation experts provide valuation services for financial reporting, tax, investment and risk management purposes.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Corporate Finance and Restructuring
M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.
Cyber Risk
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Restructuring
Financial and operational restructuring and enforcement of security, including investigation, preservation and realization of assets for investors, lenders and companies.
Key Takeaways from the World Compliance Insurance & Re Conference
Nov 17, 2022
by Emanuel Batista, G. Carolina Castellanos, Maria Alejandra Vahos, Pablo Igarrori
Case Study: Enhanced Due Diligence with a Dedicated Team
Oct 03, 2022
2022 Anti-Bribery and Corruption Report
Jun 06, 2022
Russia Sanctions Usher In New Age Of Economic Warfare
Apr 11, 2022
by Michael Watt
ESG Investing and the Outcome of COP26
Dec 13, 2021
by Kevin Braine, Andrew Probert, Nathalia Cantanhede
New Trends Identified – 2021 Anti-Bribery and Corruption Benchmarking Report
Nov 11, 2021
Kroll Speaks With Dr. Moustapha Kamal Gueye From the UN International Labor Organization (ILO) on COP26 and Climate Issues
Nov 11, 2021
by Kevin Braine, Andrew Probert, Madhura Nimkar
