An integral part of any anti-money laundering (AML) risk management programme is the process by which the business, as the first line of defence, identifies and evaluates money laundering and terrorist financing (ML/TF) risks. Information about this key service offering from KPMG is summarised in this brochure.
© 2021 KPMG Huazhen LLP, a People's Republic of China partnership, KPMG Advisory (China) Limited, a limited liability company in China, KPMG, a Macau partnership and KPMG, a Hong Kong partnership, are member firms of the KPMG global organisation of independent member firms affiliated with KPMG International Limited ("KPMG International"), a private English company limited by guarantee. All rights reserved. The KPMG name and logo are registered trademarks or trademarks of KPMG International.
For more detail about the structure of the KPMG global organisation please visit https://home.kpmg/governance.