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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 
 

Global Anti-Money Laundering Survey 2014

KPMG explores the ways in which organizations are preventing, detecting, and responding to anti-money laundering compliance risks.
Modified date: 2/27/2014
Survey report
 

Global profiles of the fraudster - map

View a map of 596 fraudsters member firms investigated and the constantly changing nature of fraud and the fraudster.
Modified date: 11/22/2013
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
 

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
 

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
 

Outsourcing and off-shoring are growing trends

Outsourcing and off-shoring of AML functions are growing trends, but respondents still appear to have reservations about adopting such practices.
Modified date: 1/29/2014
Survey report
 

Senior management focus on the rise

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
 

Global Anti-Money Laundering Survey 2014

Survey comparing firms’ AML programs with a look at emerging areas of risk and AML trends.
Modified date: 2/21/2014
Survey report
 

General Counsel Survey 2012

KPMG International’s global study of how General Counsel are turning risk to advantage. Results reinforce our view that today’s tough business environment is forcing GC to move up the corporate ladder.
Modified date: 7/9/2014
Survey report
 

The broadening role of General Counsel

KPMG International’s insights into the broadening role of General Counsel and their increasing involvement in matters that are not strictly legal.
Modified date: 5/20/2014
Survey report
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