KPMG Forensic’s Anti-Money Laundering and Counter Terrorist Financing team is uniquely placed to assist member firm clients in protecting themselves.
Anti-Money Laundering and Counter Terrorist Financing
Based on our extensive experience, the KPMG AML/CTF Regulatory Compliance team assists clients to adopt compliance principles in line with better practice, tailored to each client’s business model and strategy. Our experience in assisting clients to holistically assess and responding to their ML/TF risk profile, not only on a customer level, but also on a portfolio and enterprise wide level, places us in a unique position to advise clients on the practical implications of the 2016 FIC Amendment Bill and to assist clients in transitioning to a comprehensive Risk Based Approach.
The KPMG team
In partnering with KPMG, clients obtain access to a team with:
Our service offerings:
The KPMG team can provide assistance across a broad spectrum of AML/CTF regulatory compliance and risk management services.