Kyran McCarthy | KPMG | CN
close
Share with your friends

Kyran McCarthy

Asia Pacific Head of AML and Sanctions Services

KPMG in China

Kyran has provided recommendations for the design and implementation of AML and sanctions compliance programmes for global and local banks with operations in multiple Asian countries to ensure they meet local and regional regulatory expectations.

He has also led large KYC remediation projects and regulatory compliance programme assessments, as well as helped banks and gaming operators create effective governance structures for their AML programmes.

Kyran has led financial crime and fraud investigations for a number of global financial institutions (including a recent Asia-wide investigation into potential rogue trader activity).

He has also led regional AML and sanctions compliance due diligence exercises for major IPO and M&A transactions.

Kyran frequently speaks about AML regulatory developments and compliance challenges, economic sanctions, bribery and corruption risks. He has conducted training for several global financial institutions and gaming operators in China, Hong Kong, Macau, Taiwan and Thailand.

Areas of expertise

Advisory Anti-Money Laundering and Trade Sanctions Services Financial Services Forensic Risk Consulting

Accreditation

  • Certified Anti-Money Laundering Specialist (CAMS)

  • Member of the Association of Certified Anti-Money-Laundering Specialists (ACAMS)

  • Co-Chairman of the Association of Certified Anti-Money-Laundering Specialists Hong Kong Chapter

Publications
Load more
Connections
Load more

Connect with me

 

Request for proposal

 

Submit