Collaborating closely with clients and teams, we strengthen risk departments, cultivating a culture of trust along side risk mitigation.
KPMG’s Risk Consulting professionals blend risk expertise, sector insights, and advanced digital tools. Tailoring strategies to client needs, our global teams optimize risk management, fortify internal audits, and provide actionable risk insights.
Our teams cooperate to design solutions intended to optimize capital, to reduce costs, to help transform company or function towards a more effective and more efficient way of working. Our risk-approach deeply leverages our wealth of alliance partners and digital competencies to support innovation.
Explore our solutions and capabilities
Internal Audit and Assurance Services
- Internal Audit Outsourcing Services
- Internal Audit Co-Sourcing Services
- Contract Compliance
- ISAE 3402 Services
- Quality Assessment Review
We support organizations by providing independent internal audit services that address critical business risks, strengthen control environments, and enhance compliance processes.
Our approach helps identify better practices, streamline operations, and uncover opportunities for cost reduction and profit improvement. By leveraging deep industry knowledge and proven methodologies, we deliver value-driven insights that support more effective governance and decision-making.
Our co-sourcing model enables organizations toaccess specialized skills, deep industry knowledge,and global resources on an as-needed basis. This flexible approach allows internal audit teams to scale capabilities, address complex or emerging risks, and respond effectively to operational challenges.
We provide targeted expertise to complement your existing team, helping enhance audit quality, efficiency, and strategic impact without the need for permanent expansion.
We help organizations ensure their third-party relationships deliver full value and transparency by conducting independent reviews of supplier, vendor, and partner contracts. Our experts assess compliance with financial, operational, and performance obligations through detailed analysis of billing, service delivery, and performance metrics.
This enables us to identify overcharges and non-compliance issues, supporting the recovery of lost value and the optimization of contract terms.
Our insights strengthen governance, drive accountability, enhance cost efficiency, and align contractual performance with broader business objectives, ultimately fostering trust and resilience across the partner ecosystem.
With international assurance standards, our ISAE 3402 services include both readiness and independent assurance over the design and operating effectiveness of controls at service organizations. We help clients demonstrate robust internal controls to their customers and stakeholders, supporting transparency and trust.
We deliver both Type I and Type II reports, tailored to meet the needs of user entities and their auditors. Our approach focuses on identifying control gaps, enhancing process integrity, and ensuring compliance.
We provide an independent assessment of your Internal Audit (IA) function to evaluate conformance with the Global Internal Audit Standards and benchmark against leading practices, including relevant industry considerations. Our approach brings a fresh, objective perspective to reviewing your audit practices and offers a “reimagined” lens to help identify opportunities for evolution and enhanced value.
Regulatory Services
- Regulatory Compliance Services
- Internal Control Reviews
- Anti-Money Laundering Compliance services
Within Regulatory Compliance Services, we combine industry expertise and regulatory insight to support regulators, boards, and management in evaluating compliance with applicable regulations.
Our readiness assessments help clients proactively identify gaps and prepare for upcoming regulatory changes, while compliance reviews assess current practices to ensure ongoing adherence and recommend corrective actions.
Together, these services provide both forward-looking preparation and assurance of regulatory integrity.
Our Internal Control Review services offer an objective assessment of the design and effectiveness of internal controls across financial and other functions of organizations. We work closely with clients to uncover control gaps, inefficiencies, and areas for improvement - enhancing overall governance and assurance frameworks. Each review is tailored to align with your strategic goals and leading standards such as COSO and ISO, ensuring relevance and rigor.
Leveraging risk-based methodologies and practical insights, we deliver clear, actionable recommendations that strengthen control environments, reduce exposure to risk, and support a culture of accountability and continuous enhancement.
We help organizations stay ahead of financial crime and regulatory risk by delivering independent advise and assessments of anti-money laundering frameworks. Our experts combine regulatory insight with hands-on implementation experience to evaluate and enhance AML policies, controls, and governance structures.
From risk assessments and transaction monitoring reviews to designing resilient compliance architectures, we empower businesses to detect and prevent illicit activity, reinforce regulatory trust, and protect their reputation in an increasingly complex global landscape.
Risk Advisory Services
- Enterprise Risk Management Services
- Risk and Control Self-Assessments
- Third Party Risk Management
- Operational Resilience Advisory
- Major Project Advisory
We help organizations implement sustainable Enterprise Risk Management (ERM) practices to support risk-informed operations. Through proactive risk intelligence and insights, we enable clients to anticipate risks and respond in ways that enhance business value and performance.
Our industry-specific ERM capabilities span financial and non-financial sectors and include establishing ERM functions and frameworks, enterprise risk assessments, evaluations of current risk management practices, development of practical roadmaps to reach desired risk maturity, as well as knowledge transfer and training.
Our Risk and Control Self-Assessment (RCSA) services empower organizations to take a proactive approach to risk management by systematically identifying, assessing, and addressing key operational risks. We develop and implement tailored RCSA frameworks that enable business units to evaluate risks and control effectiveness, pinpoint process gaps, and reinforce ownership of risk.
Through a combination of practical tools and interactive workshops, we ensure a consistent, objective, and actionable assessment process. By embedding RCSA into ongoing operations, we help organizations build stronger risk awareness, enhance control performance, and foster a more resilient governance culture.
Our Third-Party Risk Management Services support organizations in identifying and mitigating risks tied to vendors, suppliers, and external partners across the relationship lifecycle.
We design and implement frameworks that address compliance, operational performance, cybersecurity, and reputational risks through due diligence assessments, ongoing monitoring, contract compliance reviews, and governance development.
By applying risk-based methodologies and practical oversight mechanisms, we help organizations build transparent, resilient partnerships that protect value and ensure alignment with regulatory and strategic objectives.
Our Operational Resilience services support organizations in embedding operational resilience into strategy, governance, and core business processes. Our services focus on identifying critical business services, mapping interdependencies, and validating operational capabilities through scenario-based stress testing and impact analysis.
We design and implement resilience frameworks aligned with regulatory requirements, define and calibrate impact tolerances, assess third-party and supply chain risks, and deliver targeted training to embed a culture of resilience across the enterprise. Our approach enables clients to proactively manage disruption risks and maintain continuity of essential operations under a wide range of adverse conditions.
Our Project Advisory services are designed to help organizations confidently navigate the complexities of large-scale, high-stakes initiatives. We offer independent, end-to-end oversight spanning project planning, execution, and post-implementation to ensure strategic alignment, risk mitigation, and governance excellence.
From assessing project risks and designing robust governance frameworks to monitoring performance and reviewing contract compliance, our approach is both comprehensive and pragmatic. By blending deep technical knowledge with commercial insight, we help clients anticipate challenges, resolve issues early, and drive projects toward successful, value-driven outcomes.
Technology Risk Advisory
- Regulatory Compliance Services
- Internal Control Reviews
- Anti-Money Laundering Compliance services
Within Regulatory Compliance Services, we combine industry expertise and regulatory insight to support regulators, boards, and management in evaluating compliance with applicable regulations.
Our readiness assessments help clients proactively identify gaps and prepare for upcoming regulatory changes, while compliance reviews assess current practices to ensure ongoing adherence and recommend corrective actions.
Together, these services provide both forward-looking preparation and assurance of regulatory integrity.
Our Internal Control Review services offer an objective assessment of the design and effectiveness of internal controls across financial and other functions of organizations. We work closely with clients to uncover control gaps, inefficiencies, and areas for improvement - enhancing overall governance and assurance frameworks. Each review is tailored to align with your strategic goals and leading standards such as COSO and ISO, ensuring relevance and rigor.
Leveraging risk-based methodologies and practical insights, we deliver clear, actionable recommendations that strengthen control environments, reduce exposure to risk, and support a culture of accountability and continuous enhancement.
We help organizations stay ahead of financial crime and regulatory risk by delivering independent advise and assessments of anti-money laundering frameworks. Our experts combine regulatory insight with hands-on implementation experience to evaluate and enhance AML policies, controls, and governance structures.
From risk assessments and transaction monitoring reviews to designing resilient compliance architectures, we empower businesses to detect and prevent illicit activity, reinforce regulatory trust, and protect their reputation in an increasingly complex global landscape.
Climate Change and Sustainability
- ESG Advisory Services
- ESG Reporting
- ESG Assurance Services
We support organizations in embedding sustainability into the core of their strategy and operations, turning ESG ambition into measurable impact. Our end-to-end services include establishing tailored ESG strategies, governance models, and risk management frameworks that align with business priorities and stakeholder expectations.
Through targeted training and practical tools, we build internal capabilities, foster responsible decision-making, and cultivate a sustainability-driven culture. With a pragmatic, business-focused approach, we help clients translate ESG commitments into actionable outcomes that drive long-term value and competitive edge.
We help organizations turn sustainability into strategic advantage through focused ESG materiality assessments and transparent reporting. By identifying and prioritizing the environmental, social, and governance issues that matter most to stakeholders, we align disclosures with leading frameworks such as GRI, SASB, TCFD and ISSB, as well as evolving regulatory standards.
Our data-driven approach and stakeholder engagement expertise strengthen ESG narratives, enhance accountability, and ensure your reporting is credible, comparable, and future-ready.
Our ESG Assurance services include both readiness assessments and independent assurance to help organizations build trust with stakeholders through credible ESG disclosures. We assess the accuracy, completeness, and reliability of ESG data and reporting frameworks, aligned with global standards such as GRI, SASB, TCFD, and ISSB.
Through our readiness and assurance services, organizations can enhance transparency, demonstrate accountability, and support sustainable business practices while meeting regulatory and investor expectations.
Forensic Advisory
- Fraud Risk Management
- Financial Crime Advisory
- Investigations
We help organizations stay ahead of fraud threats by delivering proactive, end-to-end solutions that protect integrity and reputation. Our services include comprehensive fraud risk assessments, control testing, data analytics reviews, and the development of response protocols, all designed to uncover vulnerabilities and strengthen governance across the enterprise.
Backed by deep forensic expertise and industry insight, we enable clients to embed robust preventive measures, enhance detection capabilities, and foster a culture of ethical conduct and accountability.
We help organizations stay resilient against evolving threats such as money laundering, fraud, bribery, corruption, and sanctions violations. Our experts assess existing frameworks to identify gaps and design tailored financial crime risk management programs that align with global standards and local regulations.
From governance models and monitoring mechanisms to investigative protocols, we deliver practical, risk-based solutions that enhance compliance, protect reputation, and reinforce stakeholder confidence.
We help organizations uncover facts behind suspected fraud, misconduct, or regulatory breaches with precision, discretion, and integrity. Our investigations are evidence-based and outcome-driven; identifying root causes, quantifying losses, and supporting remediation efforts. Leveraging forensic accounting, digital forensics, and investigative interviewing, we deliver clear, defensible findings.
Our objective approach preserves confidentiality, strengthens governance, and equips clients with actionable insights to rebuild trust and prevent recurrence.
Training Services
- ESG Advisory Services
Our Training services are designed to elevate organizational capabilities in areas such as risk management, internal audit, compliance, and fraud. We create customized learning experiences that combine deep subject-matter expertise with hands-on, practical application, ensuring participants gain both knowledge and confidence.
From immersive workshops and scenario-based simulations to structured learning journeys, our programs address evolving demands and industry best practices. Delivered in-person or virtually, each session is crafted to foster continuous improvement across all levels of the organization.
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