Monique Melis
Managing Director and Global Head of Compliance and Regulatory Consulting
London
Monique MelisGlobal Enforcement Review 2020 - AML
Related Contacts
Nick Bayley
Managing Director
Compliance and Regulatory Consulting
London
Nick Bayley
Maria Evstropova
Director
Compliance and Regulatory Consulting
London
Maria Evstropova
Other Areas We Can Help
Compliance and Regulatory Consulting
Local and global compliance expertise for the financial services industry.
Anti-Money Laundering and Sanctions
Comprehensive AML support for asset managers.
Financial Crime Prevention
Guidance on preventing financial crime.
Regulatory Enforcement
Compliance support during an enforcement investigation.
Kroll Anti Money Laundering
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.
Kroll Compliance Risk and Diligence
Helping firms comply with anti-money laundering and anti-bribery and corruption regulations.
Financial Investigations
Conduct all phases of investigations, from the detection of suspicious activity through resolution.
Kroll Business Intelligence and Investigations
Providing clients with global investigative expertise to help make critical decisions and mitigate risk.
Insights
Compliance Risk
Is Your Anti-Money Laundering Program Effective Enough?
Compliance
AML Policy and Brexit – A Quiet Revolution
Compliance
Managing Risks when Relying on UBO Registers
Article
Enforcement Matters – Second Quarter 2020
Compliance Risk
Anti-Bribery & Corruption Benchmarking Report – 2020
Compliance
Quarterly U.S. Regulatory Roundup – Second Quarter 2020
Compliance
Regulatory Focus – June 2020
Compliance
When it comes to Illiquidity, Prevention is Better than Cure
Compliance