Anti-Bribery & Corruption

Anti-Bribery & Corruption

The battle against illegal money flows is a growing challenge. KPMG helps you develop effective and successful measures for prevention.

KPMG helps during the development of measures for the battle against illegal money flows.

International laws regarding bribery and corruption have become more stringent over the past few years and infringements are fined with higher amounts. Regulators and law enforcement bodies around the globe are exchanging case-related information and there is a closer cooperation across jurisdictions. We help our clients to prevent, detect and to properly respond to the risk of bribery and corruption.

KPMG's expertise

  • Support in preventing, uncovering and handling cases of bribery and corruption – locally and globally
  • Development of solid and tailored anti-bribery and corruption compliance programs (e.g. following ISO 37001)
  • Support with monitorship following DPAs
  • Review of the internal controls framework and anti-bribery and corruption risk assessment 
  • Certification of anti-bribery and corruption compliance management systems in accordance with ISO 37001

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