Guiding organisations quickly and easily through the complexities of financial crime regulation.
Up to £90 billion of criminal money is laundered through the UK each year, according to the National Crime Agency. Financial services providers have to know exactly who their customers are. And they must be able to identify, and act on, illegal activity or suspicious behaviour. Failure to do so risks large fines and significant reputational damage in the eyes of customers, regulators and society as a whole.
KPMG’s solution for client due diligence is built on Amazon Web Services (AWS) cloud, providing you with a fully automated, highly secure infrastructure for your client due diligence. Our robust, scalable, end-to-end solution is approved by regulators. It is designed to help you complete the necessary due diligence checks throughout the customer lifecycle and demonstrate full transparency and traceability of your security and regulatory response.
Explore this quick read to find out how KPMG can help combat financial crime and take control of compliance.
© 2021 KPMG LLP a UK limited liability partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee. All rights reserved.
For more detail about the structure of the KPMG global organisation please visit https://home.kpmg/governance.