Knowing Your Customers
The demands of the US Patriot Act and similar AML rules in other jurisdictions increase pressure on compliance resources to ensure appropriate information is provided by potential customers, and verified through adequate background diligence. In a business environment where these customer relationships are expanding around the world, the challenge of creating transparency, understanding sources of wealth and identifying other background concerns requires considerable attention.
By virtue of our experience, access to information and global footprint, Kroll is uniquely positioned to assist our clients in analyzing and evaluating the risks of doing business with customers, in a cost-effective and time-effective manner.
How Kroll Can Help