Wolfgang Konkel

Senior Manager, Forensic

KPMG AG Wirtschaftsprüfungsgesellschaft

Subject areas:

  • Prevention of money laundering/terrorist financing
  • Tailor-made managed service approaches and customised solutions
  • Internal audit and internal control systems (ICS)
  • Case and alert handling support, such as KYC checks, suspicious activity reports, transaction monitoring, etc.
  • Governance issues such as development of Target Operating Models (TOM), identification and remediation of system, control and process weaknesses
  • Audit of regulatory AFC issues

  • Graduate in Banking Management, Frankfurt School of Finance and Management

  • Banking specialist

  • Savings bank specialist

  • Bank trader

  • Completion of the trainer aptitude test according to §2 Trainer Aptitude Ordinance

  • Supporting and advising on internal change processes aimed at preventing and mitigating all AFC-related risks.

  • Analysis and adjustment of internal standards, guidelines and processes

  • Review and adaptation of risk analyses

  • Preparation of money laundering training concepts