Kroll appoints new Regulatory Director
Kroll, an independent provider of global risk and financial advisory solutions, has appointed Sam Mahoney as Director, Regulatory. Sam (pictured) ...
Tag: Kroll
Two Senior Promotions in Kroll’s Jersey Office
Kroll, an independent provider of global risk and financial advisory solutions, has appointed two of its team as Directors in ...
Kroll study finds technology is key in tackling rising financial crime risks
Kroll, an independent provider of global risk and financial advisory solutions, today released its 2023 Fraud and Financial Crime Report ...
Kroll in Jersey appoint new Managing Director
Kroll, an independent provider of risk and financial advisory solutions, has announced the promotion of Ed Shorrock to the role ...
Kroll makes key appointments to its Jersey regulatory practice
Kroll, a provider of data, technology and insights related to risk, governance, and growth, has strengthened its Jersey office with ...
Kroll announces senior appointment to Guernsey office
Kroll, an independent provider of global risk and financial advisory solutions, has appointed Mark Le Page as Director of its ...
Kroll expands Channel Islands footprint with new Guernsey office
Kroll, an independent provider of global risk and financial advisory solutions, is opening a new office in Guernsey in September, ...
Global AML fines fall as regulators turn their attention to crypto
Kroll has found that whilst anti-money laundering (AML) continues to dominate global financial crime regulation, enforcement activity is slowing as ...
Kroll maintains its growth with recruitment of two Senior Associates
Kroll, the provider of data, technology and insights related to risk, governance and growth, has strengthened its Jersey office with ...
Duff & Phelps in the Channel Islands announces name change to Kroll
Building on the scope of its global capabilities, Duff & Phelps has announced a change of name to Kroll. Kroll ...