KPMG Forensic’s Anti-Money Laundering & Trade Sanctions team is uniquely placed to assist clients in protecting themselves.
Anti-Money Laundering and Trade Sanctions Services..
KPMG Forensic teams are uniquely placed to assist clients in protecting themselves against criminals and the increasingly aggressive actions of regulators. Whether designing and implementing new operating models, remediating problems of the past, designing and testing controls or transforming the culture and capability of the organization, our team operates globally with the largest financial institutions.
KPMG Forensic teams have provided Anti-Money Laundering (AML) assessments worldwide, and contributed to some of the largest AML investigations and program rehabilitations in recent history. Whether assisting a financial institution proactively seeking to improve its program or reactively responding to a regulatory order, our professionals provide assistance to address many areas of AML program improvement sought by the financial community in today’s marketplace.
KPMG explores the ways in which organizations are preventing, detecting, and responding to anti-money laundering compliance risks.