Compliance Program Consulting

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.

Kroll 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
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Compliance Program Consulting

  • 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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Other Areas We Can Help

Compliance, Risk and Diligence

Anti-Money Laundering

Ensuring compliance associated with money laundering and other illicit activities.

Anti-Money Laundering
Kroll Compliance Portal

Kroll Compliance Portal

Efficiently Manage, Mitigate, and Monitor Third Party and Customer Risks

Kroll Compliance Portal

Third Party and Vendor Screening

Supporting corporate third-party management programs to drive risk-based due diligence decisions.

Third Party and Vendor Screening

Insights

Global Risk

Global Fraud and Risk Report 2019/20

Global Risk
Compliance

From Rough Diamond to Crown Jewel – How Due Diligence Can Address Risks in the Diamond Industry

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Professional Service Providers in the Crosshairs of Regulators

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News