Our multi-disciplinary forensic professionals can help clients achieve high levels of regulatory compliance.
Forensic professionals can help clients achieve high levels of regulatory compliance.
Compliance is a critical issue for all businesses.
In particular, the regulatory and legal requirements covering money laundering, bribery and corruption and the licensing and probity requirements being imposed in many industries are becoming tighter.
The scope for inadvertent and technical breaches is increasing. Breaches can result in financial penalties, exclusion from certain lines of business and damage to market and public reputation.
Smart organisations are making a virtue out of regulatory compliance, using it to improve performance and enhance competitiveness.
"Anti bribery and corruption regulations are being enforced around the globe in an increasingly aggressive manner. Penalties for breaches can be stringent. Our team supports clients to achieve high levels of compliance to assist in effective business operations and avoid inadvertent technical breaches."
– Gary Gill
How we can help
KPMG Forensic helps clients achieve high levels of regulatory compliance. We offer:
Our multi-disciplinary team consists of forensic accountants, technology professionals and former compliance and law-enforcement officers and regulators.
They use consistent methodologies and undergo regular training. They maintain strong working relationships with governments and law enforcement and regulatory agencies.