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Anti-Money Laundering and Trade Sanctions Services

Anti-Money Laundering and Trade Sanctions Services

KPMG Forensic’s Global Anti-Money Laundering & Trade Sanctions team is uniquely placed to assist member firm clients in protecting themselves.

Anti-Money Laundering and Trade Sanctions Services..

KPMG Forensic teams are uniquely placed to assist clients in protecting themselves against criminals and the increasingly aggressive actions of regulators. Whether designing and implementing new operating models , remedating problems of the past, designing and testing controls or transforming the culture and capability of the organisations, our team operates globally with the largest financial institutions.

KPMG Forensic teams have provided Anti-Money Laundering (AML) assessments worldwide, and contributed to some of the largest AML investigations and programme rehabilitations in recent history. Whether assisting a financial institution proactively seeking to improve its programme or reactively responding to a regulatory order, our professionals provide assistance to address many areas of AML program improvement sought by the financial community in today's marketplace.

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