Risk consulting | KPMG | QM

Risk consulting

Risk consulting

The regulatory world is changing in a more rapid and complex manner than ever before. Have you viewed this as an opportunity rather than a threat?

The regulatory world is changing in a more rapid and complex manner than ever before.

At KPMG, we make it our business to stay up-to-date on local and international regulatory developments. We can help you respond to the increased demands giving you the chance to develop your business, gain market share and operate with improved risk awareness. Developing a framework to manage risk can help your business to create lasting, sustainable value, giving you the competitive edge.

How can we help?

Our services include: 

  • SWOT analysis
  • Integration of sound corporate governance throughout your business
  • Pre and post-regulatory visit supportInternal audit
  • Enterprise risk management
  • Fraud risk management
  • Forensic investigations
  • Corporate intelligence
  • SSAE16 and AAF 01/06 reviews
  • Compliance and opportunities from:   
    • FATCA
    • Operational risk awareness
    • Basel committee and other banking regulation changes
    • Dodd-Frank Act
    • European Funds Directive 'AIFM'

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