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2023 Global Compliance Risk Benchmarking Survey

Perspectives on anti-corruption, third-party management, ESG and more.

KPMG LLP and White & Case LLP collaborate to release the 2023 Global Compliance Risk Benchmarking Survey, drawing on the opinions from 200+ senior decision-makers from more than 30 countries offer powerful insights into compliance practices across industries worldwide and strategies employed by companies to manage their compliance risks—from anti-corruption risk assessments, third-party management, and employee risk awareness to environmental, social and governance (ESG) practices and cybersecurity.

Among the key findings are the importance of regular anti-corruption risk assessments and robust third-party management practices—essential components for creating a culture of compliance and transparency.

Use of data analytics is gaining momentum in compliance programs, though many companies are still in the developmental stage. Testing anti-corruption programs for effectiveness is crucial, as is consistent measurement of hotline awareness and effectiveness, along with addressing employee concerns about hotline integrity.

ESG has increasingly become an area of focus, but our respondents reveal a lack of consistency in addressing ESG risks. This inconsistency in approach can hinder the effective implementation of organization-wide policies and procedures and lead to uncertainty among employees. Clearer guidance and communication are essential in navigating the complexities of ESG and ensuring successful integration into business practices.

Looking ahead, cybersecurity takes center stage as the top compliance priority for the next 12 months, as safeguarding sensitive data and proactively addressing digital threats become more important than ever.

By proactively addressing these compliance challenges, organizations can ensure ethical business practices, mitigate risks and safeguard their reputation in an increasingly complex regulatory environment. We hope you will find our "2023 Global Compliance Risk Benchmarking Survey" an insightful read.

We have the strategic vision and technical edge to help you earn the trust of your stakeholders.

KPMG ranked No. 1 across multiple categories in Source Global Research’s report, Perceptions of Risk Firms in 2022.

KPMG was ranked No. 1 in Source’s annual global survey of end users of consulting services. Source’s customers include every single one of the world’s biggest 20 consulting firms and is the leading provider of research, data, and strategic advice about the global management consulting industry.

Explore perspectives on anti-corruption, third-party management, ESG and more in the 2023 Global Compliance Risk Benchmarking Survey.

Dive into our thinking:

2023 Global Compliance Risk Benchmarking Survey

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Global Compliance Risk Survey Report Key Insights At-A-Glance

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Meet our team

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Marc Miller
Partner, Forensic Network Leader, KPMG US
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Matthew McFillin
Partner, Forensic Services, KPMG US

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