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      Enhanced by technology and real-world insight, KPMG Forensic professionals help transform how clients identify and manage risk, enhancing efficiency and building trust with stakeholders. 

      KPMG has extensive experience in assisting professionals on their Forensic, AML and CTF journeys, helping them turn compliance from an exhausting burden into a seamless process. Our solutions can give you a competitive edge, enabling greater program agility, effectiveness, efficiency, sustainability and integration. KPMG also brings its expertise to the forefront in crisis management, investigating allegations or suspicions of misconduct and delivering value by helping to understand facts, gather evidence and recover losses. 

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      Financial services organizations are now subject to rigorous regulatory scrutiny.
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      Explore how we can help

      Build trust with customers, regulators and stakeholders

      Driving smarter compliance through technology, analytics and AI

      KPMG helps organizations navigate the evolving financial crime landscape with integrated, technology-enabled solutions that enhance risk management, regulatory alignment and operational efficiency.

      We simplify complex AML and CTF risk assessments using data-driven tools and AI:

      • Risk Navigator Tool: Proprietary platform that maps and scores risk factors across customers, geographies, products and channels.

      • Maturity and Country Risk Assessments: Evaluate framework effectiveness and jurisdictional exposure.

      • AI/ML-Enhanced Risk Modeling: Identify emerging risks and high-risk profiles with predictive analytics. 

      We build agile, future-proof AML and CTF frameworks:

      • Gap analyses, policy updates and process redesign

      • Definition of risk appetite and control architecture

      • Selection and deployment of AML and KYC technologies 

      • Regulatory watch: Automated updates on evolving regulations

      • Technology integration: Embedding AI/ML for dynamic risk scoring and decision support

      Our remediation programs leverage automation and analytics to accelerate compliance:

      • Automated data processing: Streamline KYC backlog clearance

      • Advanced analytics: Prioritize cases based on risk scoring

      • AI-driven workflow management: Optimize large-scale remediation efforts 

      • Targeted support for regulatory mandates

      We provide end-to-end support for RCs to meet regulatory expectations:

      • Drafting and updating policies, risk appetite statements and monitoring plans

      • Preparing annual reports and financial crime questionnaires

      • Managing goAML submissions and regulatory communications 

      • Oversight of delegated functions and due diligence

      • Digital training: eLearning platforms and interactive workshops

      We deliver engaging, role-specific AML and CTF trainings:

      • Real-life case studies and interactive formats

      • Digital and in-person delivery

      • AI-powered adaptive learning paths 

      • Continuous updates on regulatory and risk developments

      We enhance monitoring systems for precision and efficiency:

      • Scenario tuning and alert triage

      • AI/ML integration: Improve detection accuracy and reduce false positives

      • Dashboards for actionable insights and performance tracking 

      We streamline sanctions compliance with smart tools:

      • Policy design and system testing

      • Alert clearance and screening optimization

      • KPMG Sanctions Alert Classifier: AI-based screening precision 

      • Screening platform assessments and tuning

      We help embed integrity and resilience:

      • Contextual risk assessments and program design

      • Whistleblowing channels with case management systems

      • Governance reviews incorporating cultural and operational factors 

      • Use of analytics to detect behavioral anomalies

      We manage complex investigations with speed and clarity:

      • Strategy definition aligned with legal and regulatory standards

      • Forensic interviews and structured evidence gathering

      • Digital forensics and analytics: 

      • Computer forensics and data recovery

      • AI-powered anomaly detection and pattern analysis

      • eDiscovery for large-scale data review

      • Root cause analysis and governance enhancement 

      Our expert

      Giovanna Giardina
      Giovanna Giardina

      Advisory Partner - Risk Consulting

      KPMG in Luxembourg

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      Get in touch

      KPMG combines a multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. Connect with our team to start the conversation.
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