We assist in navigating complex risk and compliance challenges by harnessing extensive experience and technical capabilities. Our comprehensive range of services enhances risk management, strengthens risk departments, and drives compliant solutions efficiently and effectively.

      Latest insights

      A focused approach for addressing third party risk for PoC arrangements is a meaningful way to demonstrate business alignment

      The FRTB seeks to strengthen market risk regulation, but complex requirements and shifting global timelines pose significant challenges for banks

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      Fraud is not just a breach of policy-it’s a breach of trust. To prevent it, we must understand it. Not just the act, but the actor

      Top geopolitical risks 2025

      Explore how your organization can navigate the complexities of geopolitics with confidence and turn challenges into opportunities for success
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      Driving growth with Risk trends


      Supreet Sachdev

      Office Managing Partner, Bengaluru

      KPMG in India

      UPSI has become increasingly critical in today’s corporate and regulatory environment. In an era of heightened scrutiny and fast-paced market movements, the way organisations identify, manage, and safeguard sensitive information can significantly impact their reputation, stakeholder trust, and legal standing. Organisations need to strengthen the key pillars of people, process and technology, and implement systems and controls to effectively safeguard themselves.

      Hear from the experts

      Internal audit is not just about looking back but looking ahead. With AI and advanced analytics, we can deliver real-time insights and predictive foresight. The auditor's role is evolving into a strategic advisor—shaping future-ready businesses.

      Manoj Kumar Vijai of KPMG talks about the key trends in Banking.

      Risk and Compliance – Trends and updates

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      Risk and Compliance Update

      Concise and relevant updates on critical risk and compliance matters for Audit heads, Risk officers, CFOs, and key decision-makers.

      Explore our Risk and Regulation insights

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      Global insights

      How business leaders can tackle complex vendor risk landscapes efficiently.

      How banks can future-proof their risk management in an increasingly uncertain world

      How banks can future-proof their risk management in an increasingly uncertain world

      How banks can future-proof their risk management in an increasingly uncertain world

      Accelerating Know Your Customer (KYC) compliance and customer onboarding with managed services.

      How to fight financial crime in a bold new era of risk


       

      How to fight financial crime in a bold new era of risk


       

      KPMG's extensive experience in model risk management and validation, coupled with expertise in Deterministic Quantitative Methods and End User Computing development, enables us to support firms in their DQM journey.

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