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      Detection and prevention in a high-stakes landscape

      As financial crime threats become more sophisticated and damaging, organisations need to move beyond compliance to stay ahead. Regulatory pressure is increasing, billions of dollars are lost to scams, and illicit funds are being used within our financial systems every year.

      Combining cutting-edge AI tools, advanced analytics and deep regulatory expertise, KPMG’s offerings are designed to protect your reputation, safeguard against risk and meet regulatory expectations.

      From developing tailored scam prevention frameworks to overhauling financial crime programs and delivering transformation across risk assessments, transaction monitoring, customer due diligence and client onboarding – we support financial institutions, superannuation funds, casino and gaming clients in building resilient defences and robust financial crime detection and prevention.

      Service offerings

      KPMG provides the following services to businesses:

      Hand on touchscreen checking data

      Detecting crime – protecting your business

      KPMG has extensive experience supporting, leading and delivering advisory, transformation and significant operational changes for clients responding to fraud and scam risk management, financial crime, regulatory response and investigations. 

      Future-ready risk frameworks

      We leverage deep technical expertise, industry credibility and advanced technology-enabled approaches to build scalable, adaptive financial crime programs that evolve with regulatory expectations and criminal tactics.

      AML/CTF compliance

      We bring a deep understanding of Australia’s AML/CTF regime, leveraging proven global methodologies, AI and other leading technologies to strengthen compliance. 

      Brand protection and resilience

      We provide integrated services that help clients effectively and efficiently manage the complexities of financial crime, fraud and scams risk, remediation and transformation to help protect your brand and build organisational resilience.

      How we help you detect, prevent and respond to financial crime

      • Strengthen regulatory compliance

        Navigate complex AML/CTF and scam prevention regulations with confidence, reducing the risk of enforcement actions and penalties.

      • Enhance fraud and scam resilience

        Identify and mitigate emerging threats through advanced analytics, technology solutions and tailored risk assessments.

      • Improve operational efficiency

        Streamline financial crime processes and systems, reducing manual effort and improving response times across your organisation.

      • Protect your reputation and brand

        Proactively manage financial crime risks to safeguard customer trust and maintain your organisation’s integrity in the market.

      • Safeguard your business with risk frameworks

        Build scalable, adaptive financial crime programs that evolve with regulatory expectations and criminal tactics.

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      Frequently asked questions

      We work with a wide range of regulated entities including banks, superannuation funds, insurance providers, wealth managers and gaming operators. Our services are tailored to meet the specific regulatory and operational needs of each sector.

      We assist clients in developing and enhancing their financial crime frameworks to align with evolving regulations. This includes conducting risk assessments, designing operating models, implementing technology solutions and supporting regulatory engagement with AUSTRAC and other bodies.

      Our multidisciplinary team combines deep regulatory expertise, forensic accounting, data analytics and technology implementation. We also maintain active dialogue with regulators, vendors and global institutions to bring clients the latest insights and best practices.

      Yes. We provide end-to-end support – from conducting technology market scans and capability assessments to designing blueprints and managing vendor implementation – ensuring solutions are fit-for-purpose and scalable.

      Clients typically see improved compliance, reduced exposure to financial crime, more efficient processes and enhanced reputational protection. Our goal is to help you build a resilient, future-ready financial crime risk management capability.