About Malin Nilsson

https://www.kroll.com/

I am a Managing Director in the Kroll Financial Services Compliance & Regulation practice based in Jersey, delivering services to clients across the Channel Islands and internationally. I lead regulatory due diligence assignments for both buyers and vendors and regularly conduct enforcement and supervisory engagements, concentrating on governance, systems and controls and risk management. Heading a team of professionals who perform compliance consulting engagements involving regulatory investigations, compliance secondments, the development of policies and procedures and risk and governance frameworks, I have a wide range of experience across fiduciary, fund administration, investment management and banking institutions in the Crown Dependencies, Europe, Caribbean and the Far East where the team is routinely deployed to assist multinational organisations.

News

Global AML fine amounts fall as regulators turn their attention to crypto

March 22 2022

Kroll, the leading provider of data, technology and insights related to risk, governance and growth, […]

About Malin Nilsson

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Global AML fine amounts fall as regulators turn their attention to crypto

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