Anti-Money Laundering | KPMG | CA

Anti-Money Laundering

Anti-Money Laundering

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

  • Risk identification and categorization of customers, correspondents, products, and locations
  • Assessment of AML infrastructure, including compliance program design, business processes, and work and information management
  • AML policy and procedures design and implementation
  • Performing independent reviews required under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act and the counterpart legislative requirements in the US and UK
  • AML training program design and delivery
  • Identification and investigation of suspicious transactions and accounts
  • Assistance with inquiries from law enforcement and regulators 

 

 

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