This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom

Tom Hollobone
Managing Director, Compliance Risk and Diligence at Kroll

Profile

Tom Hollobone is a managing director in the Compliance, Risk and Diligence practice, based in London. Tom leverages over 16 years of experience in due diligence, corporate transaction due diligence, third party and vendor screening, business intelligence and C-suite pre-employment screening. He has expertise in anti-bribery compliance, the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.


Agenda Sessions

  • Emerging Risks for 2023: How to Assess and Enhance Programmes to Mitigate Against Those Risks

    15:40

Speakers at this event