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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Cyber Risk
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
Hiring for Your Firm? Keep Risk and Reputation in the Forefront
The head of anti-bribery and corruption of a large gaming company required urgent background checks on an individual who was recommended by senior staff for a high-level position within the organization. Click to read more details on our global approach to Compliance and Regulation.
Hiring for Your Firm? Keep Risk and Reputation in the Forefront
The head of anti-bribery and corruption of a large gaming company required urgent background checks on an individual who was recommended by senior staff for a high-level position within the organization. Click to read more details on our global approach to Compliance and Regulation.
