It’s time to come together to fight financial crime
Businesses are enduring a perfect storm of challenges as they navigate today’s hyperconnected markets, profound disruption on the back of the global pandemic and the mounting threat of financial crime. In the race to combat the trillion-dollar industry of financial crime, it’s no time for organizations like yours to go it alone. Make no mistake – we are in this together.
KPMG is taking a stand to say it’s time to come together without delay to fight back. It’s time to change how this global crisis is tackled. It’s time to join forces – with each other and with the game-changing power of modern technology. KPMG professionals are here to assist you and guide you to safeguard your business and help you tackle financial crime. In today’s complex and volatile global environment, earning the trust of your stakeholders has become critical to success, giving your business a solid platform for responsible growth, confident decision-making, bolder innovation and sustainable advances in performance and efficiency.
This battleground demands that businesses walk the walk – acting boldly on financial crime by replacing ambitious words with informed and decisive action that promises tangible economic and social benefits. Along the way, working as one, inside and out should be essential. Your business simply can’t work alone, or within its structural silos, to protect your people and profits – and our planet – from the far-reaching costs and disruption of financial crime. The future demands a collaborative approach that sustains a sharp lens on both internal and external factors impacting your business and the world beyond it.
Winning this battle requires you to strike the right balance amid the 'push and pull' of regulatory compliance – implementing a vigilant, proactive approach that keeps you in step with regulators at a cost and speed that fits your business and strategy. Not to be underestimated is the need to seize the digital day, fighting the pervasive wave of crimetech with the confident implementation of technology, and consistently aligning it with experience to help ensure that your capabilities are always in ‘the right place at the right time.’
Our blog series
Blog series: Seize the digital day
Can you trust your financial crime analytics?
Trustworthy data is at the heart of financial crime prevention and detection.
How to stay protected against financial crime in times of change
Technology can leave your organization vulnerable, but it can also be an asset that ensures you're always protected.
The perfect partnership: How tech and deep expertise can conquer crime
Find the sweet spot for financial crime compliance.
Customer onboarding - a key tool in the fight against financial crime
The benefits of getting it right from the beginning.
Using data optimization to help fight financial crime
Moving from reactive customer due diligence to proactive customer insight.
Blog series: Balance burden with benefit
The false economy of curbing compliance costs
Catch up with the regulator while regulating your investment.
Blog series: Walk the walk
The human cost of financial crime
Have you considered the changes you could make to impact the world and those in it?
Teach, share, support: Tackle bribery as a team
Help your people come together to fight financial crime..
How a former prosecutor’s expertise helped in the fight against financial crime
A far-reaching approach.
Blog series: Work as one
New visions for a new era of fighting financial crime
Why your business needs to work as one – now, more than ever.
Fighting financial crime is everyone’s ongoing responsibility
Equipping your team for the new world of work.
Our video series
Our domain expertise
Our latest thought leadership