Financial crimes can manifest themselves in a number of ways, and can undermine your organization’s reputation, operations and customer experience. The requirements of regulators are increasing in depth and breadth, and with that, the time, rigor and cost required to run an effective and efficient compliance program is increasing as well.
Our experienced team of senior financial crime professionals provide a full-suite of services drawing on our global experience across industries and with regulators and law enforcement agencies. We can help your organization interpret and operationalize regulations, implement technology solutions and manage regulatory expectations to reduce costs, improve customer experience and safeguard against threats.
KPMG is a recognized global leader in combating financial crimes.
Our experienced team of financial crimes professionals consists of Canadian professionals in strategic, regulatory, technical and operational matters.
Our experienced team of financial crimes professionals consists of Canadian professionals in strategic, regulatory, technical and operational matters.
Our team has undertaken a multitude of major financial crime projects in many industries, with a focus in financial services.
We are passionate about customer satisfaction and are committed to delivering the highest quality work while providing your organization with informed leadership in governance, risk and compliance management.
The team is led by senior and experienced professionals that can readily draw on specific expertise from our global financial crime teams.
Éric Lachapelle
Partner, Forensic and National Leader in Financial Crimes
Rebecca Ip
Partner, Risk Consulting & Financial Crimes, KPMG in Canada
Sue Ling Yip
Partner, Risk Consulting & Financial Crimes, KPMG in Canada