Fighting Financial Crime

Businesses are enduring a perfect storm of challenges as they navigate today’s hyperconnected markets, profound disruption on the back of the global pandemic and the mounting threat of financial crime. In the race to combat the trillion-dollar industry of financial crime, it’s no time for organizations like yours to go it alone. Make no mistake – we are in this together.

KPMG is taking a stand to say it’s time to come together without delay to fight back. It’s time to change how this global crisis is tackled. It’s time to join forces – with each other and with the game-changing power of modern technology. KPMG professionals are here to assist you and guide you to safeguard your business and help you tackle financial crime. In today’s complex and volatile global environment, earning the trust of your stakeholders has become critical to success, giving your business a solid platform for responsible growth, confident decision-making, bolder innovation and sustainable advances in performance and efficiency.

This battleground demands that businesses walk the walk – acting boldly on financial crime by replacing ambitious words with informed and decisive action that promises tangible economic and social benefits. Along the way, working as one, inside and out should be essential. Your business simply can’t work alone, or within its structural silos, to protect your people and profits – and our planet – from the far-reaching costs and disruption of financial crime. The future demands a collaborative approach that sustains a sharp lens on both internal and external factors impacting your business and the world beyond it.

Winning this battle requires you to strike the right balance amid the 'push and pull' of regulatory compliance – implementing a vigilant, proactive approach that keeps you in step with regulators at a cost and speed that fits your business and strategy. Not to be underestimated is the need to seize the digital day, fighting the pervasive wave of crimetech with the confident implementation of technology, and consistently aligning it with experience to help ensure that your capabilities are always in ‘the right place at the right time.’