Kroll Compliance
Kroll Compliance offers tailored solutions to navigate complex regulatory landscapes, assisting clients in mitigating compliance risks related to anti-bribery, corruption, and financial crime. Their proprietary tools, including the 3rd Party Compliance Portal, facilitate thorough risk assessments and ongoing monitoring, ensuring adherence to legislation like the USA PATRIOT Act and Bank Secrecy Act.
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Top Kroll Compliance Features
- Anti-bribery program design
- Proprietary 3rd Party Compliance Portal
- Ongoing third-party screening
- Enhanced due diligence services
- Tailored compliance solutions
- Risk scoring for clients
- AML and KYC program support
- Global research capabilities
- Regulatory compliance expertise
- Comprehensive background checks
- Financial crime risk assessment
- Industry-specific compliance strategies
- Data-driven risk management
- Independent monitoring services
- Rapid response to corruption risks
- Flexible technology tools
- Integration with existing systems
- Key findings from global executives
- Support for sports franchises
- Continuous monitoring and updates
