Karen Briggs | KPMG | GLOBAL

Karen Briggs

Partner, Head of UK Financial Crime

KPMG in the UK

Karen leads the UK Financial Crime team and has been with KPMG for over 30 years. She has led a number of
high profile, complex, international financial investigations and her experience ranges from leading money laundering and fraud investigations to the provision of financial crime advisory services covering fraud risk strategy and operational efficiency reviews. Karen was seconded for two years to the Bank of England's Special Investigations Unit, becoming the Head of Bank Investigations within the Enforcement Division of the FSA (now FCA) during this period. During this time she was also an advisor to the Board of Banking Supervision.

Karen has led a number of large regulatory and fraud investigations for investment banks, insurers and retail
banks and has written reports used as expert evidence in the prosecution of fraud. She has been involved in a number of reports to the regulator concerning fraud investigation, money laundering, sanctions and miss-selling.

Karen has been a Partner at KPMG for over 20 years and has held a number of senior positions including Global Head of Anti-Money Laundering, UK Head of Solutions (Tax, Deal Advisory and Management & Risk Consulting) as well as taking an Exco role and more recently the UK Head of Brexit.

Areas of expertise

Advisory Asset Management Banking Capital Markets Financial Services Investment banks Management Consulting Risk Consulting Risk Management Strategy and Operations

Education and qualifications

  • Mathmatics BSc (Hons), University of Leeds

Accreditation

  • Fellow of the Institute of Chartered Accountants in England & Wales

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