Regulatory Appointments & Inspections
By combining our wealth of regulatory experience with our extensive knowledge and unparalleled investigative expertise, our Clients benefit from innovative and practical solutions to compliance and money laundering issues.
Our management team comprises former regulators, qualified anti-money laundering specialists and qualified certified fraud investigators. We have been engaged by regulators and non-government agencies to collaborate with them and conduct specific investigations and act on their behalf as Inspectors, Controllers, and Administrators. As such, KRyS Global has a unique perspective and appreciation of the regulatory laws and how regulators address breaches of those laws.