A strategic approach to risk

In a fast-evolving business environment, effective risk management is a strategic priority. We help organisations in Jersey, Guernsey, and the Isle of Man manage risk and regulatory compliance with confidence, protecting value and driving performance.

Whether you're preparing for a regulatory inspection, responding to emerging risk and compliance requirements, or enhancing your internal controls, our multidisciplinary team delivers practical, forward-looking solutions tailored to your needs.

Why KPMG?

Local insight, global reach

Our regulatory team has a deep understanding of local regulatory environments, backed by KPMG’s global network.
Multidisciplinary expertise

You will have access to professionals across a broad range of specialisms.
Regulatory trust

We work closely with regulators and industry bodies to stay ahead of change.
Tailored, practical solutions

We focus on what works for your business, not just what’s on paper.

Our services

Regulatory and Compliance Advisory
Forensic and Dispute Advisory

Regulatory and Compliance Advisory

Governance, Risk and Compliance

Aligning governance, risk and compliance with your strategic goals. Our services include:

reviewing frameworks, policies, and procedures
conducting board and committee effectiveness reviews
assessing organisational culture
providing internal audit services (outsourced or co-sourced)
analysing business processes
improving data governance, technology utilisation and management reporting

Regulatory Compliance Services

Supporting the design, implementation and review of regulatory compliance frameworks that meet evolving requirements. Our services include:

designing/reviewing policies and procedures
conducting regulatory readiness reviews in advance of regulatory onsite inspections
delivering compliance oversight and independent monitoring, including independent reviews and Skilled Person reviews commissioned by the regulator
seconding experienced professionals

Financial Crime Prevention

Helping you to mitigate financial crime risks – including Anti-Money Laundering, Counter Terrorist and Proliferation Financing (AML/CFT/CPF) and Sanctions requirements – and to meet regulatory expectations. Our services include:

designing/reviewing financial crime frameworks, business risk assessments, and policies and procedures
conducting effectiveness assessments, including transaction monitoring and sanction screening systems
providing remediation support (including file reviews and risk assessments)
delivering training