KPMG Forensics award winning Global Anti-Money Laundering & Trade Sanctions team is uniquely placed to assist member firm clients in protecting themselves against criminals and the increasingly aggressive actions of 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 operates globally with the largest financial institutions.

As well as Advisory services, the Global Anti-Money Laundering & Trade Sanctions team has some unique assets that can be applied to improve compliance and reduce costs. Our Customer Remediation Center Workflow technology and Astrus monitoring tools are all unique in the market and being used by several major financial institutions to create robust processes without breaking the bank.

KPMG Forensic teams have provided Anti-Money Laundering (AML) assessments worldwide and contributed to some of the largest AML 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 program improvement sought by the financial community in today’s marketplace.

Forensics capabilities

KPMG’s Investigation Services team works closely with member firm clients to understand investigation objectives and utilize appropriate resources.

KPMG Forensic has a full suite of services related to helping organizations prevent, detect, and respond to Anti-Bribery and Corruption concerns.

Global transactions and regulatory enforcement increasingly compel companies to examine their business relationships in order to assess risk.

KPMG’s Fraud Risk Management services are aimed at helping firms’ clients prevent, detect, and respond to fraud and misconduct risks.

This team provides accounting advice and expert witness evidence as well as evidence and disclosure management to assist.

Forensic helps member firm clients identify potential financial misreporting and establish the compliance baseline underpinning relationships.

Improving business performance while maintaining the highest levels of business integrity and control across industries and around the globe.

KPMG Forensic uses economic arguments to build compelling cases in disputes, negotiations with regulators, and discussions with antitrust authorities.