Transform your financial crime operations to improve safety, stay compliant, harness your data and build a more efficient financial crime team.
Financial crime is evolving and becoming more complex – Are you leading the way?
Financial crime against insurers is morphing in shape and scale. Where criminals once focused on traditional policy fraud, increasing numbers now launder money through long-term investment schemes, use complex supply chains for corrupt purposes or are committing cyber terrorism.
Insurers are deploying financial crime risk management teams to combat these threats and meet the greater demands of regulators – meaning you need a more sophisticated framework around your financial crime controls.
KPMG’s Insurance Financial Crime Team brings together senior partners across Forensics and Data Analytics, with experience in consulting and industry, to deliver personalised solutions. We can help you: