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Helping clients meet their business challenges begins with an in-depth understanding of the industries in which they work. That’s why KPMG LLP established its industry-driven structure. In fact, KPMG LLP was the first of the Big Four firms to organize itself along the same industry lines as clients.

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What is culture? Culture is how we do things around here. It is the combination of a predominant mindset, actions (both big and small) that we all commit to every day, and the underlying processes, programs and systems supporting how work gets done.

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Financial Crimes – A Paradigm Shift

An article series exploring one of the most significant risks faced by financial institutions

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.

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Helping organizations in their efforts to achieve the highest level of integrity and to manage the cost and risk of litigation, investigations, and regulatory enforcement actions.

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Helping organizations in their efforts to achieve the highest level of integrity and to manage to manage the cost and risk of litigation, investigations, and regulatory enforcement actions.

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Meet our team

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Thomas P. Keegan
Principal, Advisory, Forensic, KPMG US

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