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Regulatory Advice and Consulting Services

Compliance and Regulatory Consulting

The financial services industry is subject to increasing regulatory scrutiny, with the financial and reputational costs of breaches growing. Financial institutions are also examining their business models and undertaking strategic trend analyses to prepare for future challenges and opportunities – of which regulation plays a key part.

As an award-winning provider of compliance and regulatory consulting services to the financial services industry, Kroll helps clients to develop, implement and manage their compliance and regulatory consulting programs.

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Compliance and Regulatory Consulting

Our multidisciplinary team - drawn from leading financial institutions, regulators, government authorities and advisory firms - operates across borders to provide seamless service, cross-jurisdictional advice and varied expertise to clients. Based in key financial centers, we are closely connected with regulators and industry associations so that our clients have the best available information on regulatory requirements and trends.

Whatever challenge you are facing, our team can assist. 

Regulatory Advice and Consulting Services

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Insights

Compliance

Global Regulatory Outlook 2021

Compliance
Compliance

Quarterly U.S. Regulatory Roundup – Fourth Quarter 2020

Compliance
Compliance

Global Enforcement Review 2020 - AML

Compliance
Compliance

AML is Everybody's Problem and Nobody's – And that's a problem

Looking closely at the networks over which the AML battle is waged can provide clues...
Compliance