• Service: Advisory, Advisory, Anti-money Laundering, Risk Consulting, Forensic
  • Type: Business and industry issue, KPMG information
  • Date: 03/03/2014

Third-party intermediaries due diligence reviews 

Global transactions and regulatory scrutiny increasingly impel companies to examine their business relationships in order to assess risk, undertake informed negotiations and comply with regulatory mandates.


Whether you are a financial institution on-boarding clients with funds from a potentially suspicious origin or a global entity conducting business in a distant foreign jurisdiction, you are at risk. As companies enter and operate in new markets, they are likely to have to rely on third party intermediaries (“TPIs”), many of

whom operate far from the companies’ headquarters, in a foreign language, with different customs and ways of conducting business.


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Third-party intermediaries due diligence reviews
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KPMG’s Forensic practice provides a broad range of dispute advisory, regulatory, forensic technology, fraud risk management and fraud investigation services.

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