KPMG can offer its own employees to fill in AML/CFT job positions within your organisation, be it at a junior or senior level, either on a short-term or long-term basis.
We will ensure that you are allocated the right people with knowledge, experience and commitment to deliver you top quality service.
Clearly defined communication channel with a commitment to open and constant dialogue.
We will strive to offer you competitive hourly rates based on your requirements.
KPMG’s Risk Consulting AML/CFT team helps you understand how money launderers and the financiers of terrorism exploit vulnerabilities in your firm.
KPMG’s AML/CFT team help clients understand money laundering and terrorism exploitation.