Most organizations are subject to increasing regulatory scrutiny, and the financial and reputational costs of breaches are growing. Single and multi-jurisdictional businesses are also examining their business and operating models and undertaking strategic analysis to prepare for future challenges and opportunities, of which regulation plays a critical part.
Drawn from institutions, regulators, government authorities and professional services firms, our multidisciplinary team operates seamlessly across borders and industries to deliver unrivalled expertise specific to our clients’ requirements. Based in key financial centers around the world, we are also closely connected with regulators and industry associations so that our clients have the best available information on regulatory requirements and trends.
Kroll is a trusted and leading global compliance consultant to a variety of firms including hedge funds, private equity firms, wealth managers, corporate finance and broker dealers.
Providing both retained or ad-hoc regulatory compliance consulting services, our dedicated team offers practical support from launch and throughout the business lifecycle across markets including the UK, Europe, North America, Hong Kong and Singapore. Our compliance consultants have extensive experience in setting-up firms, assisting with obtaining initial authorization or registration, through to providing ongoing expert advisory services to navigate the rapidly changing regulatory landscape.
Kroll's experienced team provides practical compliance and regulatory advice to financial institutions in Singapore.
Kroll’s Financial Services Internal Audit practice has specialist teams with subject matter experts who help our clients properly manage their major risks. We provide value-adding ideas and solutions to help achieve your business objectives.