Switzerland

Details

  • Service: Advisory, Risk Consulting, Forensic
  • Type: KPMG in the Media
  • Date: 11/17/2011

Anti-money laundering: It’s all about data quality 

The political unrest and new considerations of tax regulations will lead to an increase of the relevance of anti-money laundering. Alex Geissbühler, Head of Regulatory Services at KPMG Switzerland, explains which challenges emerge and why bank professionals expect a significant cost increase for anti-money measures.
Article in German.
 

Alex Geissbühler

Alex Geissbühler

Partner, Head of Regulatory Services, Audit Financial Services

+41 58 249 21 30

Global Anti-Money Laundering survey

Our latest Anti-Money Laundering (AML) survey explores where AML fits into the changing risk and regulatory landscape facing the financial sector.