Anti-money laundering (AML)
Anti-money laundering (AML)
KPMG consults legal advisers, board and council members, owners, audit committees etc.
KPMG consults legal advisers, board and council members, owners, audit committees etc.
Compliance tests with regulatory requirements and good practice guidelines
Tests regarding compliance with laws and regulations and good practice guidelines in the area of anti-bribery and corruption, AML/sanction obligations, accounting records, regulatory requirements of the financial sector and other. Investigation of violations of laws and regulations in these areas.
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