Explore Financial Services Compliance and Regulation
The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 requires Irish authorized funds to have detailed policy and procedures in place to prevent money laundering and terrorist financing. A Money Laundering Reporting Officer (“MLRO”) also needs to be appointed by the Fund to communicate reports of suspicious transactions of the Fund to the Garda Síochána Financial Intelligence Unit (“FIU”) and the Revenue Commissioners.
As MLRO, Kroll acts as a liaison between the Fund and the FIU/Revenue Commissioners in respect of suspicious transaction reports. Our experienced personnel will receive reporting on suspicious activity, assess the information provided, determine whether or not a suspicious transaction report is to be made to the FIU/ Revenue Commissioners and maintain a register of all suspicious transaction reports.
See all servicesStay Ahead with Kroll
Valuation
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Cyber Risk
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
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.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Digital Technology Solutions
Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.
Business Services
Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.
Environmental, Social and Governance
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.