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ImageTitle/DescriptionArticle Date 
 

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

KPMG’s insights on conducting cross-border investigations based on the experience of investigations professionals around the world.
Modified date: 1/6/2014
Survey report
 

Cross-Border Investigations are Rising – But Many Companies Are Unprepared for the Challenge

KPMG survey of sixty worldwide executives who are responsible for their organization’s cross-border investigations.
Modified date: 1/6/2014
Press release
 

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
 

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
 

Know Your Customer continues to be the focus of regulators

Regulatory visits continue to focus on ‘Know Your Customer’, directly impacting AML investment decisions.
Modified date: 1/29/2014
Survey report
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