Transforming risk challenges into opportunities that build trust

The conventional approach to risk is inadequate in today's intricate global landscape, where finance, trade, technology and the environment intersect in complex ways. Enter KPMG in Malta Risk Consulting services: a fusion of data analytics and organisational acumen. We don't just react to disruptions; KPMG professionals help clients anticipate and intercept them. Collaborating closely, we can strengthen risk departments, cultivating a culture of trust alongside risk mitigation.

KPMG firms’ global team of risk experts tackle diverse challenges, from regulatory shifts to forensic investigations, governance and technology risks. We view compliance as a catalyst for innovation, not just adherence. We tackle vulnerabilities, shielding against fraud and misconduct. In the tech realm, where data privacy, cyber threats and aging IT loom, we help organisations navigate these challenges and transform risks into opportunities.

How we can help

KPMG in Malta risk professionals support organisations in navigating complex risk and compliance challenges by leveraging our vast experience and technical capabilities. From regulations to technology threats, we offer a broad range of support to enhance risk management and build lasting trust.

KPMG firms combine risk expertise with transformative insights. Our services can not only shield against uncertainties but can also illuminate paths to resilience, growth and unwavering stakeholder trust. KPMG risk professionals harness powerful risk analytics, modeling, real-time risk reporting and actuarial solutions and services to make risk management a streamlined part of everyday operations. We offer services-driven approaches to suit changing business requirements and help build a risk program that enables trust with stakeholders.

KPMG in Malta offers actuarial services across the life, non-life and reinsurance industry within Malta.

KPMG in Malta’s Risk Consulting AML/CFT team helps you understand how money launderers and the financiers of terrorism exploit vulnerabilities in your firm.

KPMG member firms are among the leading financial advisors to the asset management industry including investment services firms and funds.

Guiding the banking and financial institutions sector through the regulatory, operational and digital challenges emerging from today’s evolving landscape.

Digital Operational Resilience (DORA) introduces key obligations and broad ICT Risk Management Framework for Finance Sector.

Assisting clients in achieving the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct.

Helping insurers navigate the evolving landscape and tackle complex challenges in a world of regulatory change, operational pressures and digital transformation.

Internal Audit provides strategic sourcing services of internal audit, continuous auditing/monitoring, ERM; governance and regulatory compliance.

Laws and regulations are a continuously moving target.

Our insights

Malta’s updated sanctions law expands compliance duties with risk assessments, screening, and stricter penalties.

The Instant Payments Regulation is transforming payment practices across the EU, posing significant implications for AML/CFT compliance.

According to analyst group, Verdantix in Market Perception Trends

According to analyst group, Verdantix in Market Perception Trends

Navigating risk across every industry

Through offering a vast variety of Risk Consulting services, our expertise has enabled us to tap into a variety of markets.

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Pharmaceuticals Automotive Real Estate Banking Technology Insurance Oil & Gas Hospitality Gaming Transportation & Logistics Telecommunications & Media Healthcare Services Consumer Goods Power & Utilities Business Services Retail & Distribution Investment Services