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Anti-Money Laundering (AML) and Sanctions Services - Risk Management Programme

Anti-Money Laundering (AML) and Sanctions Service...

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.

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Anti-Money Laundering (AML) and Sanctions Services - Risk Management Programme

© 2020 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.

 

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