KPMG Forensic’s award winning Global Anti-Money Laundering & Trade Sanctions team is uniquely placed to assist member firm clients in protecting themselves against criminals and the escalating enforcement actions from regulators. Whether designing and implementing new operating models, remediating problems of the past, designing and testing controls or transforming the culture and capability of the organization, our team is part of an integrated AML network that operates globally with the largest financial institutions.

KPMG Forensic teams have provided Anti-Money Laundering (AML) and Sanctions compliance assessments worldwide, and contributed to some of the largest AML and Sanctions investigations and program rehabilitations in recent history. Whether assisting a financial institution proactively seeking to improve its program or reactively responding to a regulatory order, our professionals provide assistance to address many areas of AML and Sanctions program improvement sought by the financial community in today’s marketplace.