As digital transactions increase, so does more regulatory scrutiny on your processes, policies, and procedures. How can you meet your compliance obligations at a lower cost, while also protecting your reputation, inspiring stakeholder trust, and improving the customer and employee experience? KPMG Managed Services provides compliance solutions by combining deep domain knowledge, data management, analytics, and advanced technology to digitize policies, automate processes, and monitor high volumes of transactions—all packaged in a multi-year subscription offer with outcome-based pricing.
Compliance Managed Services
A new approach for addressing fast-changing compliance requirements.
Our services
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Know Your Customer On Demand
Are you effectively managing your compliance requirements?
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Managed services for financial crime compliance
A new approach for addressing fast-changing regulatory risks.
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Full coverage with SOX on Demand
Methodology. Technology. Efficiency. Accelerate effectiveness of your SOX program through managed services enabled by Workiva.
Advancing anti-money-laundering detection
CUSTOMER STORY
KPMG helped a US-based cryptoasset exchange build a scalable and reliable AML transaction monitoring platform to automatically identify suspicious activity among billions of transactions.
Even though the data to be monitored comes from multiple formats and sources, this client can now process it in one format. Different types of transactions can be run through a variety of scenarios and still yield accurate results.
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KPMG Asset Management Reporting Suite
A reporting system designed to meet your unique requirements and streamline your asset management reporting needs.
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Tackling the AML challenge
Managed service: A cleaner approach to AML efforts
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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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Rising Financial Crime Risks in Digital Payments
Maintain user satisfaction while prioritizing risk identification and management to meet the demands of evolving regulatory focus
Meet our team
To create sustained advantage, our managed services are transformational, not transactional. Let’s discuss ways to operationalize your growth ambition.
Bassam Khattab
Partner, Advisory, Managed Services US Leader, KPMG LLP
Thomas P. Keegan
Principal, Advisory, Managed Services, KPMG US
Jason Carney
Advisory Managing Director, Managed Services, KPMG US
Bassam Khattab
Partner, Advisory, Managed Services US Leader, KPMG LLP
Thomas P. Keegan
Principal, Advisory, Managed Services, KPMG US
Jason Carney
Advisory Managing Director, Managed Services, KPMG US