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.Contact Us
Background Screening and Due Diligence
Overflow and Outsourced Customer Identification and Verification
There are many advantages to outsourcing portions of your AML compliance program to Kroll. More and more, in-house compliance professionals are faced with internal financial pressures and resource constraints while looking to build an effective and robust AML program. Kroll can help supplement your existing efforts and provide CIP and due diligence solutions capabilities around the world.
Kroll conducts investigations into alleged violations of key AML legislation like the USA Patriot Act and the Bank Secrecy Act (BSA). This includes allegations of financial mismanagement such as money laundering, internal control lapses and other financial improprieties. Our unmatched investigative capabilities, worldwide presence and long-standing reputation for independence and integrity make us uniquely qualified to resolve regulatory concerns.
AML Remediation Services
Kroll helps clients expertly and efficiently resolve gaps and deficiencies in their AML compliance programs. We offer diligence remediation services to assist our clients with changes in the law and/or internal firm policies. Kroll also offers transactional remediation services, when clients may require a “look back” in order to evaluate in-house performance and compliance.