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Financial Crimes – A Paradigm Shift

A five-part article series exploring financial crime and the risk financial institutions face.

Financial crime has become one of the most significant risks faced by financial institutions. It is becoming increasingly sophisticated with the use of new and emerging technologies to exploit financial systems, and the role of financial institutions has become vital to preventing, detecting, and deterring the criminal activity.

Regulators and financial institutions are under immense pressure to move away from ‘tick-box’ compliance by innovating and promoting a culture of compliance to better protect our communities.

The Financial Crimes - A Paradigm Shift article series explores the views of KPMG thought leaders to:

  • Understand why the fight against financial crime matters.
  • Gauge the current climate.
  • Identify shifts or changes in the future of financial crime required to move forward with purpose.

 A Paradigm Shift: Article series library

A More Dynamic Approach to KYC

A More Dynamic Approach to KYC

Firms are expected to remain compliant with everchanging regulations in a landscape that includes complex criminal threats in an evolving social, environmental, and economic climate. In addition to battling rising labor costs and pressure to reduce overhead, firms need a more strategic approach to meet regulatory expectations and navigate these internal and external pressures. Perpetual KYC’s dynamic approach to risk management, could be just the help firms need.

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Fraud Ready: Exploring trends and strategies to fight financial crime

Fraud Ready: Exploring trends and strategies to fight financial crime

Financial products inherently carry the risk of fraud. However, what has changed is that the fraud landscape now includes: increased cyber-attacks, fraud surges, and new digital payment types. Successful Fraud Ready institutions establish processes that focus on how to react quickly to emerging threats and stand-up responses to these frauds without over governance and rules.

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Rising Financial Crimes Risks in Digital Payments

Rising Financial Crimes Risks in Digital Payments

One unavoidable downfall resulting from the growth in digital payments is the increased risk in financial crime activities. Criminals are increasingly engaging in sophisticated schemes in efforts to obtain and/or launder illicit funds. This article identifies three (3) of the top financial crime trends and typologies. And then goes a step further to outline an example of a five (5) step money laundering and fraud scheme.

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Financial Crimes in Digital Assets and Cryptocurrencies

Financial Crimes in Digital Assets and Cryptocurrencies

From a financial crimes perspective, Virtual Asset Service Providers (VASPs) generally face increased risks involving digital assets due to inadequate controls and/or failures in the following areas: Weak Customer Due Diligence (CDD), Weak Sanctions Monitoring, Unregistered VASP and Compliance Obligations. Additional Anti-Money Laundering risks continue to evolve for Peer to Peer (P2P) & Decentralized Finance (DeFi) Service Providers, Non-Fungible Token (NFT) Marketplace, and Traditional Financial Institutions.

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Automating Anti-Money Laundering (AML)

Automating Anti-Money Laundering (AML)

Three fundamental reasons to invest in financial crime automation strategies: cost takeout, customer experience, and risk aversion. By providing examples of Financial Crimes automation and technology, we provide information to prove that automation benefits significantly outweigh the costs … and risks.

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Fraud challenges in payments and digital banking

Financial services fraud hot topics webcast

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Reimagining Know Your Customer (KYC)

Mini-Roundtable featured in Risk & Compliance Magazine

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Fraud and Financial Crime: 2023 Regulatory Challenges

Insights on regulatory focus, interplay with consumer protection, and evolving risks

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Meet our team

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Daniel Boylan
Principal, Advisory, Forensic, KPMG US
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Daniel Boylan
Principal, Advisory, Forensic, KPMG US
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