Monique Melis
Managing Director and Global Head of Financial Services Compliance and Regulation
London
Financial Crime Prevention
Financial crime risk has again risen to the top of the regulatory agenda, and remains one of the most immediate risks for many firms, with criminals constantly seeking new ways to circumvent protective controls.
Contact UsExplore Financial Services Compliance and Regulation
Kroll compliance team – based in key financial centers, including London, New York and Hong Kong – is experienced in a wide range of financial crime prevention areas, with experience from wide ranging regulatory investigations to targeted and timely solutions.
We have experience in advising on regulatory and operational issues faced by a range of investment firms within the financial services industry and we have been regularly appointed for financial crime reviews in the UK and other jurisdictions. In the UK, we are also a member of the FCA Financial Crime Skilled Persons Panel.
We draw on our skills and experience to offer assistance with:
Developing an Advanced PEP Monitoring and Screening Framework
Developing an Advanced PEP Monitoring and Screening Framework
Discover how Kroll helped a client prevent financial crime by developing an advanced politically exposed persons (PEP) monitoring and screening framework and automated screening alerts review.
Connect with us
Malin Nilsson
Managing Director
Financial Services Compliance and Regulation
Jersey
Sebastien Petsas
Managing Director
Financial Services Compliance and Regulation
London
Ed Shorrock
Managing Director
Financial Services Compliance and Regulation
Jersey
Mark Turner
Managing Director
Financial Services Compliance and Regulation
London
Aaron Weiss
Managing Director and Head of Asia Pacific
Financial Services Compliance and Regulation
Singapore
Maria Evstropova
Director
Financial Services Compliance and Regulation
London
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Webinar Replay —2023 Fraud and Financial Crime Webinar
Webinar Replay —2023 Fraud and Financial Crime Webinar
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.
The Importance of Jurisdictional Risk When Doing Business with Money Services Businesses
Compliance
The Importance of Jurisdictional Risk When Doing Business with Money Services Businesses
September 22, 2021
by Maria Evstropova
Compliance
Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus
March 17, 2022
by Monique Melis, Maria Evstropova, Ken C. Joseph, Esq., Hannah Rossiter, Malin Nilsson, Aaron Weiss
Compliance
FATF Opportunities and Challenges of New Technologies for AML/CFT
August 5, 2021
by Maria Evstropova
Compliance Risk
Cracking the Code: How Risk-Based Due Diligence Protects Your Money from Financial Predators
October 18, 2026
by Emanuel Batista, Maria Alejandra Vahos
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