Ireland

Details

  • 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.

 

Download our brochure below to find out more.

Third-party intermediaries due diligence reviews
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Forensic contacts

Kieran Wallace

Kieran Wallace

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Partner

kieran.wallace@kpmg.ie

+353 1 410 1932

View profile

 

niamh lambe

Niamh Lambe

Director

niamh.lambe@kpmg.ie

+353 1 700 4388

Submit a Request for Proposal

We can assist with the issues your business is facing and provide the services you require.

Forensic

Are you at risk from fraud and criminality?

Fraud and criminality are ever present business risks that can destroy or damage an otherwise successful and ambitious business. Such activity can and does occur at any time, in any type of business and in any sector.

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