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      Safeguard your organisation with advanced anti-money-laundering and sanctions solutions.

      From ‘Anti-Money Laundering’ and ‘Combating the Financing of Terrorism’ (AML/CFT) reviews to Data Analytics, Artificial Intelligence and Machine Learning, our award-winning AML & Trade Sanctions team brings clients tailored, pragmatic and cost-effective solutions.

      Our work draws on an experienced team comprising former law enforcers, bank regulators, compliance officers and data analysts that has helped institutions resolve money laundering, sanctions and other financial crime issues locally and regionally.

      How we can help

      • Optimize effectiveness and efficiency of Transaction Monitoring Systems through Machine Learning. Tuning optimization results in fewer and better-quality alerts.
      • Utilize advanced Machine Learning techniques to automate sanctions alert review process by reducing false positive alerts.
      • Leverage market data and analytics to take a more holistic approach towards Trade Finance compliance reviews.
      • Perform deep-dive analysis, including the use of Advanced Analytics, on internal AML and Sanctions compliance programs.
      • Reduce third-party screening cost through KPMG’s KYC name screening solution (K3PID). K3PID utilizes artificial intelligence to automatically adjudicate potential hits for first level review, resulting in more than 50% cost savings for clients.

      How can we deliver a better experience for you?

      Submit an RFP or contact our team. Let’s discuss how KPMG can support your organization

      Explore our services

      Comprehensive AML and Sanctions solutions to safeguard your organization and ensure regulatory compliance

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      Gap Analysis and Benchmarking

      We provide AML program reviews to enhance organizational systems and ensure alignment with regulatory expectations and industry best practices.

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      Enterprise – Wide Risk Assessment

      We assist organizations in assessing and enhancing enterprise-wide ML/TF risks, strengthening methodologies, and optimizing existing tools to meet regulatory standards and industry best practices.

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      AML Training

      W provide tailored classroom- based or online trainings as well as e-learning modules for different audiences within your organization.

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      Target Operating Model (TOM)

      We help develop tailored AML Target Operating Models to effectively mitigate ML/TF risks in alignment with your business profile and a risk-based approach.

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      Transaction Monitoring Calibration and Effectiveness Testing

      We enhance transaction monitoring effectiveness by optimizing system calibration, reducing false positives, leveraging automation to boost investigative capacity, and supporting the adoption of advanced analytics and machine learning solutions.

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      Remediation, Regulatory Investigation and Look Back

      We help organizations remediate significant control failures through targeted investigations, KYC and sanctions reviews, and comprehensive responses to regulatory actions or inquiries.

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      Sanction Screening and System Validation

      We support in the evaluation, design and implementation of a sanctions program, identifying opportunities for enhancements to meet regulatory requirements and leading industry practices.

      KPMG AI Enabled Monitoring

      Find out how KPMG's AI Enabled Monitoring can automate surveillance and monitoring of your key business areas

      Advisory Services

      KPMG advisory team works with the world's leading organizations to create and protect the sustainable value of their business.
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