Anti-Money Laundering and Trade Sanctions Services

Anti-Money Laundering and Sanctions Compliance

Maintain regulatory confidence and guard against significant fines through improved anti-money laundering programmes.

Maintain regulatory confidence and guard against significant fines.

The need for effective anti-money laundering (AML) and sanctions compliance systems and controls is well known, as are the severe penalties for firms failing to do this.

Increased regulatory scrutiny and the extra-territoriality of US laws are driving greater focus in this area, providing additional challenges for regulated firms to face.

In addition to the challenge of managing the immediate interaction with the authorities, this scrutiny is also exposing weaknesses in regulated firms’ underlying infrastructure (data, documentation, systems and controls and resources).

A risk-based approach is not only expected, but makes good commercial sense. But what does this mean?

KPMG Forensic has extensive experience in assisting clients with risk identification, investigation, remediation and operational transformation related to a wide range of financial crime issues, including anti-money laundering, sanctions, counter terrorist financing and tax evasion.

We also produce a regular bulletin, providing topical thought leadership on key areas concerning financial crime compliance. If you are interested in receiving the bulletin, please contact us.

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Rethinking Risk

Turn your approach to risk into your advantage.

 
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New draft regulation enshrines the risk based approach

Update on the HM Treasury consultation covering Money Laundering and Terrorist Financing Regulations.

 
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Using analytics successfully to detect fraud

This article offers perspective on the positive implications for businesses...

 
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