Forensic Regulatory and Compliance Services | KPMG | CA

Forensic Regulatory and Compliance Services

Forensic Regulatory and Compliance Services

Helping clients navigate complex regulatory and compliance requirements.

Helping clients navigate complex regulatory and compliance requirements.

Companies are facing intense regulatory pressure from domestic and foreign regulators, enforcement authorities, and others, prompting efforts to respond to extensive inquiries, investigations, and litigation. To thrive, leading organizations must devote substantial effort and resources to ensure they have appropriate and effective compliance programs and control processes in place. A formal program for managing these risks is critical to achieving a culture of integrity and compliance.

Whether building a new or improved business platform, or reacting to a regulatory issue, it is important for organizations to make sure they have comprehensive programs in place to meet the rigorous universe of domestic and international laws, regulations, internal company policies, and contracts.

Drawing on our experience with our diverse portfolio of clients, regulators, and law enforcement agencies, KPMG transforms how clients identify, mitigate, and respond to regulatory matters.

How we can help:

  • Anti-Bribery and Corruption Services
  • Anti-Money Laundering and Trade Sanctions Services
  • Third-party Risk Management
  • Information Governance

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