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Welcome to the KPMG knowledge base of articles and publications that demonstrate our understanding of many of the complex business challenges and key issues faced by companies around the world.

 

 

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ImageTitle/DescriptionArticle Date 
 

Virtually Unregulated: Countering Virtual Currency Money Laundering in the 21st Century

In this report KPMG considers the extent of money laundering risks posed by the industry in the context of its long-term sustainability.
Modified date: 10/14/2014
Business and industry issue; White paper
 

Global Anti-Money Laundering Survey 2014

A survey targeting Anti-Money Laundering (AML) and compliance professionals in the top 1,000 global banks with a view into emerging trends and industry perceptions on AML.
Modified date: 6/11/2014
Business and industry issue; Survey report
 

Fraud risk management: Developing a strategy for prevention, detection, response

An overview of fraud and misconduct risk management fundamentals and a road map that organisations can use to move beyond a check-the-box approach.
Modified date: 6/10/2014
Business and industry issue; White paper
 

Intellectual Property Rights Study

A joint report by the European Chamber of Commerce, KPMG, Mayer Brown JSM and TNS examines current consumer attitudes in Hong Kong and Macau towards purchasing fake goods.
Modified date: 5/26/2014
Business and industry issue
 

Fraud Risk Management - Developing a Strategy for Prevention, Detection, and Response

This white paper provides an overview of fraud risk management fundamentals, identifies regulatory mandates from around the world, and spotlights critical practices for a business-driven anti-fraud program.
Modified date: 11/29/2013
White paper
 

The five most common cyber security mistakes

We know that cyber security is an important concern for every organisation. Daily occurrences demonstrate the risk posed by cyber attackers – from individual hackers to professional cyber criminals.
Modified date: 8/23/2013
Business and industry issue
 

KPMG Integrity Survey 2013

The KPMG Integrity Survey 2013 from the U.S. provides an inside look at organizational misconduct based upon responses from more than 3,500 U.S. working adults. In this high-profile survey, we highlight what has changed over the years – and what has not.
Modified date: 8/21/2013
Business and industry issue; Survey report
 

Hiding in plain sight: The anatomy of a bribe

Enforcement of anti-bribery and corruption laws around the world is at an all-time high. Regulators are attacking corruption under the Foreign Corrupt Practices Act (FCPA) and the 2010 U.K. Bribery Act.
Modified date: 8/21/2013
Business and industry issue
 

Global Anti-Money Laundering Survey 2011 - How banks are facing up to the challenge

The survey explores where anti-money laundering fits into the changing risk and regulatory landscape facing the financial sector.
Modified date: 6/21/2012
Business and industry issue; Survey report
 

M&A due diligence and the Foreign Corrupt Practices Act

This paper outlines key aspects of the Foreign Corrupt Practices Act (FCPA) and explains why risks relating to bribery and corruption may need to be addressed in a merger or acquisition.
Modified date: 6/20/2012
Business and industry issue
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 Latest publications

New on the Horizon: Deferred tax assets on unrealised losses
Virtually Unregulated: Countering Virtual Currency Money Laundering in the 21st Century
Hong Kong Edge - Issue 9, October 2014
China Tax Alert
Cyber security: The five most common mistakes