Kroll partners with Republic of Suriname to tackle risk of money laundering
Independent risk and financial advisory solutions provider Kroll, which reaches across North and South America, Europe and Asia, has signed an agreement with the...
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Independent risk and financial advisory solutions provider Kroll, which reaches across North and South America, Europe and Asia, has signed an agreement with the...
<p><span>Kroll, the world’s premier provider of services and digital products related to valuation, governance, risk and transparency, today announced that David Lewis, former Executive Secretary of the Financial Action Task Force (FATF), has joined the firm as a managing director in the Forensic Investigations and Intelligence practice. Lewis will have an international remit, further expanding Kroll’s anti-money laundering (AML) advisory services to help governments and financial institutions around the world effectively detect and pr...