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      Why KPMG Forensic

      Our financial crime proposition uses joined up thinking to help clients achieve firm-wide resilience and unlock untapped advantage. It does this in three ways:

      • It takes an integrated, enterprise-wide approach, viewing financial crime in a joined-up way and managing it in the context of a client’s business.
      • It harnesses holistic risk expertise, drawing on KPMG’s global experience of financial crime to identify specific threats to their organization.
      • It is powered by a suite of risk technology tools, combining tried and tested platforms with innovative tools. These use AI, machine learning and data analytics to improve quality, identify potential threats ahead of time, improve customer experience and reduce costs.

      By harnessing new technology and innovative approaches, performance is increased in a way that also enhances efficiency and customer experience transforming clients’ financial crime programs to improve resilience and unlock opportunities.

      What we provide

      • Trader surveillance
        • We offer analytical practices of forensics, monitoring trading activities to detect and investigate financial crimes, such as insider trading, market abuse, and fraud.
        • We use forensic accounting and investigation techniques to assess economic losses suffered in both criminal and civil cases.
      • Customer Due Diligence (KYC)
        • We use forensic tools to verify a customer's identity and continuously assessing its risk profile to prevent financial crimes like money laundering and fraud.
        • We use the information gathered to identify and report suspicious activities that could lead to financial crime.
      • AML & Trade sanctions
        • We use forensic accounting and data analytics to investigate and prevent financial crimes, such as money laundering, terrorist financing, and violations of trade sanctions.
        • We help organizations evaluate the effectiveness of their anti-money laundering (AML) tools and sanctions compliance programs. 

      Contact us

      vasiliki varzaka
      Vasiliki Varzaka

      Director, Deal Advisory

      KPMG in Greece