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Preventing, detecting, and responding to financial crime

Preventing and responding to financial crime

This document provides guidance on how KPMG can assist your organisation with preventing, detecting, and responding to financial crime.


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At KPMG, we help assess, design, and implement internal controls and compliance programs to mitigate vulnerabilities to fraud and misconduct, and assist in the prevention, detection, and response to fraud, waste, abuse, and other forms of misconduct.

With a large experienced team based in Bermuda, we can also provide access to deep forensic capabilities around the world. Our team can readily assemble multinational teams who have been trained on our global methodologies, and who will draw on specific subject matter experiences and skills from across the firms’ disciplines.

In this brochure, KPMG provides insights into:

  • Our methodologies;
  • KPMG data and analytics capabilities;
  • Effective compliance programs;
  • Regulation and complaince services;
  • Bermuda AML regulation requirements;
  • Addressing third-party risk; 
  • Managing fraud and misconduct risk; and
  • So much more.

Download our Preventing, detecting, and responding to financial crime brochure to find out how KPMG can assist your organisation.

© 2020 KPMG, a group of Bermuda limited liability companies which are member firms of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved.

KPMG International Cooperative (“KPMG International”) is a Swiss entity.  Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.


The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavour to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation.

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