KPMG Forensic’s Anti-Money Laundering team is uniquely placed to assist clients in protecting themselves.
KPMG Forensic’s Anti-Money Laundering team is uniquely placed to assist clients
Our Anti-Money Laundering (AML) team helps securities, insurance, banking, and other institutions meet their responsibility to prevent, detect, and respond to money laundering and anti-terrorism financing through the development of a strong AML compliance regime. We assist in assessing and implementing AML compliance programs – domestically and internationally, and investigating complex money laundering and fraud schemes.
How we help