Tag: Kroll

Compliance teams across the globe are writing personal account dealing (PAD) policies, circulating them, and collecting signed attestations confirming staff have read and understood...

Kroll, an independent global provider of financial and risk advisory services, has announced the appointment of Fred Crawford to the role of executive chairman,...

Kroll has launched two tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.

Kroll, a prominent independent provider of global risk and financial advisory solutions, has announced the appointment of a new head for its new U.S. Financial Crime Advisory (FCA) practice.

Kroll, a pioneer in global risk and financial advisory services, has published its anticipated 2023 State of Cyber Defense Report, drawing attention to the pitfalls of excessive trust in cybersecurity provisions.

A quarter of UK risk experts expect bribery and corruption risks for their company to increase this year compared to 2021, according to a report from Kroll.

Cyber risk analytics provider CyberCube has partnered with Kroll, a risk, governance and growth solution developer, to launch a new cyber incident response service to its clients.

A report by Kroll has detailed that there was a 54% increase in phishing attacks during the first quarter of 2022.

The value of AML fines is falling as regulators turn their attention to cryptocurrency, according to a study by RegTech firm Kroll.

Big corporates around the world are still impacted by heavy illicit activity, with over half of respondents in a new survey stating a significant impact during 2020.