Remediating Compliance Issues
As AML and other compliance rules continue to be established and expanded globally, financial firms are called on to adjust their policies on a look-forward basis. These changes have historical implication as well, and financial firms are also required to “look back” at their previous activities and ensure that they were in compliance with the new rules.
This remediation requires expertise and speed to address. More than any other firm, Kroll can field scalable teams of experienced professionals around the globe, with technology, tools and processes that allow for cost-effective and rapid remediation.
How Kroll Can Help