Regulatory and Compliance Risk

Kroll provides corporations, financial institutions and their regulators with the specialized expertise and resources they need to meet compliance and regulatory obligations and to respond to risks.
Contact Us

Kroll provides corporations, financial institutions and their regulators globally with the specialized expertise and resources they need to meet their compliance and regulatory obligations and to respond to compliance and regulatory shortcomings.

Because our regulatory and compliance teams include former government regulators and corporate compliance officers, we can see regulatory and compliance risk through a regulator’s eyes and help organizations stay ahead of evolving standards.

Talk to a Kroll Expert

Kroll is ready to help, 24x7. Explore our services further or speak to a Kroll expert today via our contact page. 

Learn How Clients Stay Ahead with Kroll

Learn How Clients Stay Ahead with Kroll

Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme

Discover how Kroll was uniquely positioned to provide multi-faceted analyses and solutions to help with lawsuits regarding Bernie Madoff’s firm and the largest Ponzi scheme in U.S. history.
Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme.
Seamless Response to Ransomware and a Cyber Resilience Upgrade

Seamless Response to Ransomware and a Cyber Resilience Upgrade

Read about how Kroll implemented our managed detection and response solution, Kroll Responder, to ensure 24/7 threat management.
Seamless Response to Ransomware and a Cyber Resilience Upgrade

Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.

Corporate Compliance Advisory

Helping companies evaluate their compliance functions, prevent breaches, and respond appropriately.

Workplace Misconduct Investigations

Helping clients determine what happened, how it occurred and who was responsible.


Sexual Misconduct Investigations

Our experts have extensive experience investigating allegations of sexual misconduct.

Regulatory Investigations

Providing clients with the facts and insights they need to respond confidently to regulatory issues.

Foreign Bribery Reform in Australia - a long-awaited reform to Australia’s Foreign Bribery Framework

foreign-bribery-reform-in-australia

Australia is undergoing major anti-corruption reforms, with the passing of the Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2023. At Kroll, we understand the importance of being prepared for this new risk environment. Our experts are here to assist you in navigating these changes and safeguarding your organization.

Read More

Webinar Replay —2023 Fraud and Financial Crime Webinar

2023 Fraud and Financial Crime Webinar—Navigating the Complex Landscape of Financial Crime and Technology

In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.

Watch the Replay