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

Tom Hollobone
Managing Director, Compliance Risk and Diligence at Kroll


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


Speakers at this event