Financial Crime & Regulatory Compliance | KPMG | BM

Financial Crime & Regulatory Compliance

Financial Crime & Regulatory Compliance

KPMG’s Financial Crime team in Bermuda help reduce reputational risk and commercial loss, and to improve the value obtained from existing contracts.

KPMG in Bermuda help reduce reputational risk and commercial loss for organisations.

Financial Crime & Regulatory Compliance

How KPMG in Bermuda can help

KPMG’s Financial Crime team in Bermuda join a network of over 3,000 experienced professionals using accounting, investigation, intelligence, technology, economics and deep industry skills alongside consistent global methodologies to help reduce reputational risk and commercial loss, and to improve the value obtained from existing contracts.  In Bermuda we have a team of over 20 specialists with a wide range of Anti-Money Laundering (AML) /Anti-Terrorist Financing (ATF), Anti-Bribery and Corruption (ABC), International Trade Sanctions, Fraud Investigation, FATCA/CRS and other Regulatory Compliance experience.

The changing nature of business has created new opportunities, but also new risks and potential threats including:

  • the increasing sophistication of fraud, organized crime and terrorism 
  • more complex legislation and regulations, some with increasing extra-territorial reach;
  • developing challenges around technology;
  • complex cross-border disputes;
  • pitfalls from expanding into emerging markets;
  • dependencies on unfamiliar business partners 
  • more complex supply and distribution channels; and
  • theft and misuse of intellectual property.

Organizations that effectively monitor and swiftly respond to potentially damaging situations such as these are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact.

KPMG in Bermuda offers robust, practical advice, helping our firms' clients deal with:

  • AML/ATF compliance, either pro-actively or reactively, in response to negative BMA on-site findings;
  • FATCA, CRS and CbC compliance;
  • fraud, misconduct and corruption investigations;
  • tracing funds, assets, companies and individuals;
  • commercial disputes;
  • regulatory compliance;
  • managing risk on buying or selling a business; and
  • preventing and detecting fraud or financial crime.

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