• Service: Financial Services, Regulatory Services
  • Type: Business and industry issue
  • Date: 11/21/2013

Money Laundering Prevention and Due Diligence at Financial Institutions 

Financial institutions face a considerable reputation risk with regard to clients of uncertain backgrounds and transactions with assets of unclear origin. Which safety measures have to be considered by client advisors and asset managers for a successful prevention of money laundering and fight against terrorism financing?
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An independent, well-organized and functioning organization is key for a successful money laundering prevention and prevention of reputation risks. This Factsheets provides  a summary of the most important components  and points out, how KPMG is able to support financial intermediaries.


Publication in German.