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Fighting financial crime

Fighting financial crime

Fighting financial crime in the digital age is different. KPMG’s new approach delivers resilience and confidence, enabling you to embrace the future.

Fighting financial crime in the digital age is different.

Businesses in every sector of the economy are facing increasing financial and reputational costs of financial crime. Traditional threats such as fraud and corruption are being joined by emerging threats ranging from third party risks to supply chain integrity and cyber ransom.

At the same time, regulatory demands – and penalties – are escalating. So too are customer expectations around trust and privacy. In response, many firms find themselves devoting growing resources to a wide range of potential threats.

KPMG’s financial crime proposition uses joined up thinking to help you achieve firm-wide resilience and unlock untapped advantage. It does this in three ways:

  • It takes an integrated, enterprise-wide approach, viewing financial crime in a joined-up way and managing it in the context of your business.
  • It harnesses holistic risk expertise, drawing on KPMG’s global experience of financial crime to identify specific threats to your organisation.
  • It is powered by a suite of risk technology tools, combining tried and tested platforms with innovative tools. These use AI, machine learning and data analytics to improve quality, identify potential threats ahead of time, improve customer experience and reduce costs.

The overall goal is to combine risk management and reduction with commercial improvement to drive enterprise-wide resilience. By harnessing new technology and innovative approaches, it increases your resilience in a way that also enhances your efficiency and customer experience.

KPMG can transform your financial crime programme to improve resilience and unlock opportunities.

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