Strategic Partners

Risk & Compliance Support

Risk & Compliance Support

PFA membership includes dedicated, region-specific engagement from Kroll, tailored to real operating conditions in the Americas: including advisory consultations, written risk and enforcement analyses, and customized training sessions covering:

Anti-Money Laundering (AML) CFT Compliance Sanctions Compliance FTO & DTO Exposure FCPA Enforcement Enhanced Due Diligence Beneficial Ownership FinCEN & DOJ Trends
Kroll services

With 6,500 professionals globally and 27 offices across the Western Hemisphere, Kroll brings nearly 100 years of experience providing trusted expertise. Kroll's training and advisory services incorporate regional and industry best practices in risk management, corporate governance, anticorruption and anti-money laundering standards. The exclusive sessions for PFA members will help participants assess their own compliance programs to understand how to strengthen their programs to meet expectations of both U.S. and local regulators.