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      Risk and Regulation

      Conventional approaches to risk and regulatory compliance are no longer sufficient in today's intricate world where finance, trade, technology, and environment intersect in new and evolving ways

      We assist in navigating complex risk and compliance challenges by harnessing extensive experience and technical capabilities. Our comprehensive range of services enhances risk management, strengthens risk departments, and drives compliant solutions efficiently and effectively.

      Latest insights

      KPMG global tech report: Life sciences insights

      Beyond the hype: Balancing speed, security and value
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      Intelligent banking

      A blueprint for creating value through AI-driven transformation
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      Intelligent banking

      Intelligent insurance

      Impact of AI on insurance industry, unlocking new possibilities with gen AI and providing a blueprint for innovation
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      Intelligent insurance

      Management Capability Development Index (MCDI) India 2024 Report

      KPMG in India and AIMA’s MCDI 2024 survey report highlights the urgent need for resilient, empathetic, and future-ready leadership in India
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      Management Capability Development Index (MCDI) India 2024 Report

      Top geopolitical risks 2025

      Explore how your organization can navigate the complexities of geopolitics with confidence and turn challenges into opportunities for success
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      Navigating Reserve Bank of India’s guidelines for NEFT and RTGS payment systems

      An overview on how regulated entities involved in the NEFT and RTGS payments chain can ensure compliance to regulatory requirements
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      Navigating Reserve Bank of India’s guidelines for NEFT and RTGS payment systems

      Hear from the experts

      Banking and Economy Summit | Manoj Kumar Vijai
       

      Manoj Kumar Vijai of KPMG talks about the key trends in Banking.

      Watch the full video

      Explore our Risk and Regulation insights

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      Global insights

      The need for speed in financial crime compliance

      Accelerating Know Your Customer (KYC) compliance and customer onboarding with managed services.
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      AI risks and governance

      Key risks, governance challenges and what banks should do to prepare for responsible AI adoption
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      A paradigm shift in financial crime

      How to fight financial crime in a bold new era of risk
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      Top risks forecast

      Bottom lines for business in 2024 and beyond.
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      Cost transformation in risk

      How to cut risk management costs without compromising quality.
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      Unlocking global opportunities: Strategic tax responses and business restructurings in the era of Pillar Two

      This article explores how MNEs can seize global opportunities by implementing strategic tax responses and business restructurings that are fit for the evolving landscape shaped by Pillar Two.
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      Is your company ready for Pillar Two’s Global Minimum Tax?

      This article is designed for those clients just beginning their journey or those that have taken steps forward but need to validate work completed to date.
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