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      Research 

      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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      Results 1-7 of 7. Your search took 4.81 seconds.
      ImageTitle/DescriptionArticle Date 
       

      Going Beyond the Data

      In our increasingly data-driven society, data and analytics has the potential to revolutionize the way we conduct and manage business operations.
      Modified date: 12/12/2014
      Survey report
       

      Global Anti-Money Laundering Survey 2014

      How is the financial services industry rising to today’s global AML challenges?
      Modified date: 7/31/2014
      Survey report
       

      Cross-border investigations: Are you prepared for the challenge?

      Cross-border investigations provides meaningful guidance by discussing ways to effectively meet challenges that corporations face.
      Modified date: 3/18/2014
      Survey report
       

      Virtually Unregulated: Countering Virtual Currency

      In Virtually Unregulated, we analyze the recent changes to anti-money laundering issues connected with virtual currencies.
      Modified date: 1/13/2014
      White paper
       

      Global Profiles of the Fraudster

      Fraud specialists have long debated whether it is possible to develop a profile of a fraudster.
      Modified date: 11/27/2013
      Survey report
       

      Astrus Insights – KPMG’s analysis of third-party integrity risks

      KPMG has launched some potentially groundbreaking analysis into the risks companies face when they enter into new business relationships.
      Modified date: 11/22/2013
      Survey report
       

      Beyond the Law

      How General Counsel are turning risk to advantage for Canadian businesses
      Modified date: 9/20/2013
      Survey report

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