Maintain regulatory confidence and guard against significant fines through improved anti-money laundering programmes.
Maintain regulatory confidence and guard against significant fines.
We operate globally to help financial and non-financial institutions to protect themselves against criminals and the increasingly aggressive actions of regulators. Increased regulatory scrutiny and the extra-territoriality of US laws are driving greater focus on anti-money laundering (AML) and sanctions compliance systems and controls, providing additional challenges for regulated firms.
Led by senior partners across Advisory, we help deliver tailor-made approaches in areas including:
Risk and regulation: Understanding the new regulatory environment (both in the UK and internationally), providing risk assessments, remediating problems of the past, designing and testing controls and transforming the culture and capability of an organisation.
Operations: Designing and implementing new operating models.
Technology: Finding and implementing the right technology platform to manage global and local regulations and embed stronger risk controls throughout an organisation.
Our team of over 150 accountants, lawyers, data analytics specialists, former regulators, and other experts come from across the industries we service and draws on deep local knowledge and international expertise through KPMG’s 152 country network.
We also produce a regular bulletin, providing topical thought leadership on key areas concerning financial crime compliance. If you are interested in receiving the bulletin, please contact us.