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Re-Imagining AML Transaction Monitoring and FIU Operations as a Managed Service

Brought to you by: KPMG LLP

In this episode: 

Christopher Jonas, Advisory Managing Director, KPMG
Carrie Valente, Advisory Managing Director, KPMG

Sponsor

kpmg
KPMG LLP

KPMG Forensic is an international network of professionals committed to helping businesses prevent, detect, and respond to serious integrity risks. Our diverse team, recently recognized as Global and U.S. AML Firm of the Year by a number of publications, assists financial institutions to develop, implement, and maintain a risk-based financial crimes strategy in efforts to protect the institution from risks associated with money laundering, terrorist financing, and other financial crimes. We help develop programs to support compliance with the Bank Secrecy Act (BSA) and the USA PATRIOT Act, as well as implement regulatory requirements aligned to the organization’s unique risk profile. KPMG has contributed to some of the largest financial crimes investigations and program rehabilitations in recent history. The lessons we’ve learned coupled with our track record working at and with regulators, allow us to understand what meets compliance standards while also making commercial sense for our clients.