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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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Webcast Replay: Business perspectives on the insurance accounting proposals

IFRS Accounting change for insurance webcast, January 20, 2014. Register today to understand the business impacts of the proposed changes.
Modified date: 1/29/2014
Business and industry issue
 

Respondent profile and methodology

A survey targeting AML and compliance professionals in the top 1,000 global banks with a view into emerging trends and industry perceptions on AML.
Modified date: 1/29/2014
Survey report
 

Training and recruitment require a globally consistent approach

Effective training is vital for developing and retaining AML professionals as well as ensuring the successful implementation of an AML framework.
Modified date: 1/29/2014
Survey report
 

Transaction monitoring costs continue to soar as satisfaction declines

Although transaction monitoring systems represent the greatest area of AML spending, regulatory requirements are still outpacing system improvements.
Modified date: 1/29/2014
Survey report
 

Politically Exposed Persons continue to leave organizations exposed

Financial institutions are more focused than ever on exercising more scrutiny over PEP transactions.
Modified date: 1/29/2014
Survey report
 

Regulatory approach is fragmented and inconsistent

Regulatory considerations seen as the largest driver behind AML investment decisions.
Modified date: 1/29/2014
Survey report
 

Cost of compliance continues to be underestimated

The cost of AML compliance has increased since 2011 and remains a key area of weakness for senior management.
Modified date: 1/29/2014
Survey report
 

IFRS Newsletter: Banking - issue 12, Q4 2013

This provides updates on IFRS developments that directly impact banks and consider the potential accounting implications of regulatory requirements.
Modified date: 9/22/2014
Business and industry issue
 

Insurance appoints new head of Tax

KPMG appoints Brian Daly to Global Insurance Tax Lead on January 8, 2014.
Modified date: 1/23/2014
Press release
 

Trends shaping the future insurance M&A landscape

M&A activity continues to be buoyant. We offer predications for the future together with lessons from the past and advice on how to maximize success.
Modified date: 9/22/2014
Business and industry issue; Regulatory update
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