Monique Melis
Managing Director and Global Head of Compliance and Regulatory Consulting
London
Monique Melis
Managing Director and Global Head of Compliance and Regulatory Consulting
London
Monique Melis
Managing Director
Compliance and Regulatory Consulting
London
Nick Bayley
Director
Compliance and Regulatory Consulting
London
Maria EvstropovaLocal and global compliance expertise for the financial services industry.
Comprehensive AML support for asset managers.
Guidance on preventing financial crime.
Compliance support during an enforcement investigation.
Kroll’s anti-money laundering (AML) solutions are designed to help minimize the risks associated with money laundering and other illicit activities and to ensure compliance through the development and management of ongoing compliance programs and processes.
Helping firms comply with anti-money laundering and anti-bribery and corruption regulations.
Conduct all phases of investigations, from the detection of suspicious activity through resolution.
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.