Financial Crime Prevention
Financial crime risk has again risen to the top of the regulatory agenda, and remains one of the most immediate risks for many firms, with criminals constantly seeking new ways to circumvent protective controls.Contact us
Explore Financial Services Compliance and Regulation
Kroll compliance team – based in key financial centers, including London, New York and Hong Kong – is experienced in a wide range of financial crime prevention areas, with experience from wide ranging regulatory investigations to targeted and timely solutions.
We have experience in advising on regulatory and operational issues faced by a range of investment firms within the financial services industry and we have been regularly appointed for financial crime reviews in the UK and other jurisdictions. In the UK, we are also a member of the FCA Financial Crime Skilled Persons Panel.
We draw on our skills and experience to offer assistance with:
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Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
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.
The Importance of Jurisdictional Risk When Doing Business with Money Services Businesses
Sep 22, 2021
by Maria Evstropova