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Kroll provides corporations, financial institutions and their regulators globally with the specialized expertise and resources they need to meet their compliance and regulatory obligations and to respond to compliance and regulatory shortcomings.

Because our regulatory and compliance teams include former government regulators and corporate compliance officers, we can see regulatory and compliance risk through a regulator’s eyes and help organizations stay ahead of evolving standards.

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Zoe Newman
Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Forensic Investigations and Intelligence
London
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Richard Plansky
Richard M. Plansky
Regional Managing Director, North America
Forensic Investigations and Intelligence
New York
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Tadashi Kageyama
Tadashi Kageyama
Regional Managing Director, Asia-Pacific
Forensic Investigations and Intelligence
Singapore
Phone

See all servicesStay Ahead with Kroll

Valuation

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 operational security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

Comprehensive investment banking, corporate finance, restructuring and insolvency services to investors, asset managers, companies and lenders.

Cyber 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.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation and testimony.

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.

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Global Risk

Global Fraud and Risk Report: Vol. 2

May 09, 2022

Forensic Investigations and Intelligence

Staying Ahead in Australia with Kroll's Forensic Investigations and Intelligence Expertise

Apr 19, 2022

by Cem OzturkGary GillDavid Twine

Forensic Investigations and Intelligence

Anti-Money Laundering and Countering the Financing of Terrorism Focus Report 2022

Mar 17, 2022

by Zoë NewmanHoward CooperDavid Lewis

Compliance

Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus

Mar 17, 2022

by Monique MelisMaria EvstropovaKen C. Joseph, Esq.Hannah RossiterAlan KeatingMalin NilssonAaron  Weiss

Client Alert

Key Insights: SEC Fund Rule Proposals

Feb 15, 2022

by Ken C. Joseph, Esq.Chris FranzekDavid Lee

Forensic Investigations and Intelligence

CII-Kroll India Fraud Survey – Second Edition

Oct 07, 2021

by Tarun Bhatia

News

Kroll Named in the GIR 100

Oct 23, 2020

News

Kroll Appoints David Lewis, Former Executive Secretary of the FATF, as a Managing Director to Lead its AML Advisory Practice

Jan 17, 2022