At KPMG, we make it our business to stay up-to-date on local and international regulatory developments. We can help you address the increased demands, giving you the chance to develop your business, gain market share, and operate with risk awareness.
Developing a framework to manage risk can help your business to create lasting, sustainable value, giving you the competitive edge.
Our services include:
- SWOT analysis
- Integration of sound corporate governance throughout your business
- Pre- and post-regulatory visit support
- Internal audit
- Enterprise risk management
- Fraud risk management
- Forensic investigations
- Corporate intelligence
- SAS70 and AAF 01/06 reviews
- Compliance and opportunities from:
- FACTA
- Operational risk awareness
- Basel committee and other banking regulation
changes
- Dodd-Frank Act
- European Funds Directive 'AIFM'