Switzerland

Details

  • 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?
Cover Image
Download Now
PDF files require Adobe Reader to view

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.

 

Regulatory Services

rollup regulatory services
Recent economic developments have brought about significant changes, especially in the financial services sector.