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      It’s time to come together to fight financial crime


      KPMG dedicated professionals stand ready to assist and guide you in fortifying your business to combat financial crime. In today’s complex and turbulent global landscape, earning stakeholder trust is critical to success. Trust is the bedrock upon which your business can build responsible growth, make confident decisions, foster innovation and achieve sustainable advancements in performance and efficiency.

      Join forces with KPMG professionals to help shield your workforce, preserve profitability, bolster trust and safeguard your operations from the costly and disruptive impact of fraud and financial crime.


      How KPMG professionals can help

      KPMG firms are dedicated to empowering your organization with innovative risk-management digital solutions that make a difference. KPMG firms’ suite of services and digital solutions addresses a wide spectrum of fraud and financial crime challenges with a precise focus on delivering disruptive, technology-driven capabilities. The goal is to help streamline compliance processes – providing your business with the strength and confidence you need to protect your workforce, maintain financial well-being and foster stakeholder trust.

      policy

      Fraud risk management

      Fraud risk management

      Enhancing fraud prevention with leading tools and methodologies

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      Third-party risk management

      Third-party risk management

      Bringing clarity to an effective third-party risk management program

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      Transaction monitoring

      Transaction monitoring

      Disrupting and transforming the future of transaction monitoring to prevent financial crime

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      Customer due diligence

      Customer due diligence

      Overcome the challenges of customer due diligence and identify proactive digital solutions

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      Sanctions compliance

      Sanctions compliance

      Enhancing the sanctions compliance framework and use technology solutions that help drive efficiency and competitiveness

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      Trader surveillance

      Trader surveillance

      A holistic approach and a bespoke digital solution set to addressing the challenges of the surveillance function

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      Our video series



      Our People

      Nuttanich Chanitthikul

      Director, Enterprise Risk

      KPMG in Thailand


      Connected. Powered. Trusted. and Elevate

      Connected. Powered. Trusted. and Elevate is the KPMG suite of business transformation solutions that help clients get to a more productive and sustainable future. The solutions are designed to address different client challenges and different parts of a business or a operating model. Each one contains rich insights and is underpinned by our leading transformation methodology.

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