With Anti-Money Laundering (AML) higher than ever on senior management's agenda, regulatory fines running into billions of dollars, and threats of criminal prosecution against banks and individuals, our Global Anti-Money Laundering Survey 2014 explores the ways in which organizations are preventing, detecting, and responding to AML risks.
Virtually Unregulated (PDF 5.00 MB)
The virtual currency industry has been under increased scrutiny to implement robust Anti Money Laundering (AML) controls. We consider the extent of money laundering risks posed by the industry in the context of its long-term sustainability.
Cross-border investigations: Are you prepared for the challenge?
Read our new insights on conducting cross-border investigations, based on the experience of KPMG and industry experts around the world.