Anti-money laundering and trade sanctions services

Anti-money laundering and trade sanctions services

Our team can assist clients in designing robust responses to threats to the business.

Our team can assist clients in designing robust responses to threats to the business.

KPMG Forensic’s award winning Global Anti-Money Laundering & Trade Sanctions team is 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 can assist clients in designing robust responses to threats to the business.

As well as Advisory services, our Anti-Money Laundering & Trade Sanctions team has some unique assets that can be applied to improve compliance and reduce costs. Our Customer Remediation Centre Workflow technology and Astrus monitoring tools are all unique in the market and being used by several major financial institutions to create robust processes without breaking the bank.

KPMG Forensic teams have provided Anti-Money Laundering (AML) assessments. 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. We also assist clients who are subject to sanctions or asset seizures respond to the allegations on which the action is based.

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