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

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      Outlines the U.K.'s FtPF offence, compliance principles, and consequences of non-compliance

      How leading insurers are driving successful operational and cost transformation

      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

      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

      Kunal Pande

      National Leader - Digital Trust for Financial Services Sector, National Co-Head - Digital Risk and Cyber

      KPMG in India

      Crisis management: Business continuity management metrics and methodologies

      An organisation’s ability to respond effectively to crises is not only dependent on up to date and tested capability but also people confidence on the same. The session focused on how institutions can move beyond documented business continuity plans and instead build a metrics-driven, leadership-enabled continuity framework. The discussion brought out how measurable metrics on

      • IT setup health
      • Disaster recovery and data availability
      • Regular scenario-based drills, and
      • Readiness of people, including leadership

      go a long way in sustaining preparedness and building confidence towards prompt and effective response.

      Manoj Kumar Vijai

      Office Managing Partner - Mumbai, Head - Risk Advisory

      KPMG in India

      Inspiring to see so many leaders from the financial services tech and digital world come together with clarity and purpose. Financial services is transforming fast, and future readiness will depend on how we continue to connect, collaborate, and lead with intent. True to its theme, the third edition of the huddle was more than an event; it was a step toward building institutions truly prepared for what lies ahead. We will aim to continue this journey together.

      Kunal Pande

      National Leader - Digital Trust for Financial Services Sector, National Co-Head - Digital Risk and Cyber

      KPMG in India

      Had an enriching exchange with S. Ganeshkumar Sir on the evolution of India’s financial sector over the past three decades. We agreed that digital innovation must continue to enhance convenience and value, while keeping interoperability, customer-centricity, affordability, and resilience at the core. Regulatory initiatives - like sandboxes and directional guidance - play a pivotal role in balancing innovation with systemic safety and stability. Crucially, sustained collaboration among regulated entities, fintechs, regulators, and government is key to accelerating inclusive, well-calibrated financial transformation.

      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.

      Manoj Kumar Vijai

      Office Managing Partner - Mumbai, Head - Risk Advisory

      KPMG in India

      This Internal Audit awareness month, it is time to recognise the growing significance of  Internal Audit as a strategic enabler in an era of volatility and transformation. Internal audit is undergoing a profound transformation. With stakeholder expectations growing and emerging risks—from geopolitics, cyber threats to ESG - reshaping the business landscape, the role of internal audit has expanded far beyond traditional assurance.

      The bar for governance and risk management continues to rise, and Internal Audit is central to meeting it with agility, independence, and a deep understanding of the business. Today, it’s about delivering strategic insights, anticipating risks, and enabling resilience. Powered by technology and AI, internal auditors are now equipped to provide sharper foresight, real-time assurance, and greater impact. From identifying gaps to being trusted advisors, internal audit is more relevant than ever - driving integrity, transparency, and value in a rapidly changing world.

      Ritesh Tiwari

      Partner, National Leader - Governance, Risk & Compliance Services, National Leader - Board Leadership Center in India

      KPMG in India

      At its core, Internal Audit is about enabling better decisions, identifying risks before they escalate, and adding value across the organisation. We are partners in performance — not just compliance.

      The role of Internal Audit has evolved – from staring in the rearview mirror to crystal gazing and predictive analytics. No longer simply reviewing processes, Internal Audit now serves as the conscience of the Board and Management, offering insights on strategic matters and emerging risks. Today we are stepping into areas like cyber risks, ESG and fraud – and becoming a key voice in boardroom discussions. 

      Our team is made up of critical thinkers, tech-savvy analysts, and trusted advisors who care deeply about doing the right thing — and doing it well. This month, we are proud to spotlight the work we do, the impact we drive, and the people who make it happen.

      Neeraj Bansal

      Partner and Head India Global

      KPMG in India

      Built on governance
       

      India’s real estate landscape continues to evolve and grow at a healthy pace. From new urban skylines to massive infrastructure rollouts, it’s become one of the key drivers of economic transformation. And as the sector continues to scale, the importance of transparency and accountability becomes more critical.

      Behind high-rises, townships and headline investments, lies a deeper foundation - trust. And that’s where internal audit comes in.

      In real estate, bricks, leases and projects rests on a foundation of governance. Internal audit helps keep that structure sound. We review areas from regulatory compliance to capital project risks and lease accounting. Our job is to protect value. This month, as we bring more attention to internal audit awareness, we recognise the internal audit professionals helping real estate firms stay accountable, compliant and trusted by stakeholders.

      Rajosik Banerjee

      Partner and Deputy Head, Risk Advisory and Head Financial Risk Management

      KPMG in India

      In today’s complex environment, risk isn’t something to avoid - it is something to navigate with confidence. And that’s exactly where Internal Audit steps in. Internal Audit is evolving - from a control-centric function to a strategic enabler. It helps organisations anticipate change, challenge the status quo, and adapt with agility. As Risk Advisory professionals, we see firsthand how Internal Audit connects the dots across risk, governance, and innovation.

      Vikash Somani

      Partner

      KPMG in India

      The bedrock of every successful business relationship is trust. By strengthening governance, managing risks, and seamlessly integrating controls into business operations, Internal Audit plays a vital role in safeguarding and enhancing trust in a business. Collaborating closely with clients across diverse sectors, I consistently observe the increasing demand for forward-thinking and insight-driven Internal Audit functions. This month, let's celebrate the profound impact these functions have in fostering trust and value creation in today’s dynamic business environment.


      IIA India Hyderabad Chapter

      In an age of AI and automation, the differentiator for internal auditors isn’t just about mastering the tools – its about cultivating the right mindset. The audit toolbox is evolving-fast. From robotic process automation (RPA) to advanced analytics and now, agentic AI-automation isn’t just enhancing audit efficiency; it is expanding the very scope of what auditors can do.

      But technology alone is not the differentiator. What matters is:

      • Knowing what to automate
      • Interpreting the ‘why’ behind the data
      • Collaborating across functions to generate actionable insights
      • Being both AI-literate and business fluent while maintaining human judgment at the core

      As controls and compliance become increasingly tech-driven, the human edge will come from how auditors build trust, tell stories with data, and navigate ambiguity with confidence. It’s not just about being audit-ready – it’s about being future-ready.

      Hoshnar Kapadia

      Partner – Risk Advisory

      KPMG in India

      The real tension isn’t between assurance and influence. It’s between what stakeholders want from internal audit and what internal audit is meant to uphold. Striking that balance - especially in financial services where governance failures have systemic consequences - demands more than just process. It demands courage, consistency, and constructive mindset.

      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

      Download

      Risk and Compliance Update - Third Edition, August 2025

      Concise updates on risk and compliance for Audit heads, Risk officers, CFOs-reflecting transparency, sustainability, and governance.

      Download

      Risk and Compliance Update - Second Edition, May 2025

      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

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


       

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


       

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