Preventing and detecting financial crime due to e.g., money laundering, fraud or bribery has become a major challenge on a global scale. At the same time, organisations are confronted with the implementation of more complex European and national legislation to counter these new risks and potential threats. 

Organisations that effectively monitor and swiftly respond to potentially damaging situations are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact. 

We aim to provide you with the tools and services you need to stay on top of the major risks and threats. Our network of more than 3000 forensic professionals works in accredited practices within KPMG member firms around the globe. This brings a consistent global approach, combined with a tailored local focus, to sensitive and complicated cross-border engagements. 

We can help your organisation with the end-to-end assessment and build of your financial crimes program including:

  • Taking the pulse of the ethical climate within the company
  • Assessing current risk procedures
  • Preventing and detecting fraud or financial crime
  • Setting up procedures on how to respond to a fraud incident
  • Fraud, misconduct and corruption investigations
  • Assessing current AML procedures
  • Advice on correct handling of AML issues
  • Advice on anti-bribery and corruption
  • Responding to regulatory orders.

If you would like to know more, please reach out to our experts or book a meeting with us.