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ImageTitle/DescriptionArticle Date 
 

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
 

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
 

Global profiles of the fraudster

KPMG analysis of 596 fraudsters member firms investigated and the constantly changing nature of fraud and the fraudster.
Modified date: 11/22/2013
Survey report
 

Global Construction Survey

In the eighth edition of KPMG’s Global Construction Survey, we catch the industry in a more upbeat mood.
Modified date: 10/8/2013
Survey report
 

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
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