Risk Consulting Publications 

These are the latest KPMG publications of Risk Consulting.

Publication Series & Newsletters


Corporate Treasury Update
COO Agenda
The Changing Face of Commerce
Quarterly Business Update
China boardroom update
Actuarial and Financial Risk Management


BCBS Consultation on the Standardised Measurement Approach for operational risk
Proposed Changes to the Internal Ratings Based Approaches (IRB) to reduce Credit Risk RWA Variation - BCBS
Evolving Insurance Regulation 2015: The journey begins
2013 Evolving Insurance Regulation: A new dawn
Evolving Banking Regulation ASPAC Edition - The journey continues...
Liquidity - A bigger challenge than capital
From Keeping Score To Adding Value: Global CFOs on the Art of Constructive Change
Evolving Regulatory Reforms - Impact on Asia Pacific Financial Institutions
A New Role for New Times
Transforming Finance
Getting the balance right: Long-term capital, risk and regulatory challenges for insurers
Optimising regulatory return reporting
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Services, China and Hong Kong
Finance and Treasury Management
Never again? Risk management in banking beyond the credit crisis
Anti-Money Laundering Compliance Services for the banking industry
Forensic Services


Private equity spotlight - Anti-bribery and corruption: Implications for private equity
Disaster Recovery: How KPMG can help
Anti-Bribery and Corruption: Rising to the challenge in the age of globalization
HKMA’s Tax Evasion Guidance Paper – 2015 Updates
Anti-Money Laundering (AML) and Sanctions Services - Risk Management Programme
Fraud risk management: Developing a strategy for prevention, detection, response
Global Anti-Money Laundering Survey 2014
Intellectual Property Rights Study
KPMG Integrity Survey 2013
Forensic Services
Hiding in plain sight: The anatomy of a bribe
Asia Pacific Indirect Tax Country Guide
International Arbitration and Dispute Advice
Dispute Advisory: Economics and Regulation
Dispute Advisory - Quantum
Dispute Advisory Services
Managing Risks of Fraud and Corruption in China
Astrus: Enhanced Due Diligence
Global Anti-Money Laundering Survey 2011
Who is the typical fraudster?
Profile of a fraudster
Global Anti-Bribery and Corruption Survey 2011
M&A due diligence and the Foreign Corrupt Practices Act
KPMG Corporate Intelligence
Fraud and Misconduct Investigations
Digital Evidence Recovery
KPMG Anti-bribery Corruption Investigation and Compliance Services
The New Digital Era - Forensic Technology
Making the Most of Commercial Relationships
Cross-Border Investigations - Effectively Meeting the Challenge
IP Business Issue 01
FRM White Paper - Developing a Strategy for Prevention, Detection, and Response
Fraud Risk Management - Developing a Strategy for Prevention, Detection, and Response
Internal Audit, Risk and Compliance Services


Seeking value through Internal Audit
Evolving Insurance Regulation 2015: The journey begins
HKEx Consultation Conclusions on Risk Management and Internal Control
Transforming Internal Audit Through Critical Thinking
Consultation Paper on Risk Management and Internal Control: Review of the Corporate Governance Code and Corporate Governance Rep
Expectations of Risk Management Outpacing Capabilities
The ingredients for a strong Governance, Risk and Compliance function in Asia Pacific
Director Training Programme - KPMG Board Advisory
What is Driving Continuous Auditing & Continuous Monitoring Today?
Managing risk in perilous times - Practical steps
Survival of the Most Informed: GRC Comes of Age - How to Envision, Strategize, and Lead to Achieve Enterprise Resilience
Fall 2008 Audit Committee Roundtable Report
CACM - Using Technology to Drive Value by Managing Risk and Improving Performance
Audit Committee Alert
Sourcing risk management
Understanding and articulating risk appetite
Fourth Annual Benchmark Study
Creating Value within Your Organization
Why Companies Are Rebooting Their Risk Assessments
Internal Audit Services brochure
How Have the Recent Regulatory Changes Impacted Compliance Programs?
Internal Audit of the Future - Financial Institutions Look Ahead
The evolution of risk and controls: From score-keeping to strategic partnering
The Evolving Role of the Internal Auditor
Best Practice In Risk Management - A Function Comes of Age
IT Advisory


Hong Kong Vibes Magazine
Trends in biometrics – Are you ready to manage cybersecurity and privacy risks?
Managing cybersecurity risk in the electronic trading business
The Pulse of Fintech, 2015 in Review
Be a smarter start-up
Security and the IoT ecosystem
Fintech 100 Leading Global Innovators 2015
Connecting the dots: A proactive approach to cybersecurity oversight in the boardroom
Technology business management: Suggestions to help optimise your IT spend and demonstrate IT value
Evolving Banking Regulation 2015 - Part Three:Data and technology
China's Connected Consumers - When 10,000 Chinese shop... Insights from a 2015 survey
HKMA Cybersecurity Risk Management Circular 2015
Internet Banking Updates - The New Electronic Banking and Cybersecurity Requirements
KPMG Entrepreneur and Innovation Series – Deepak Madnani
KPMG Entrepreneur and Innovation Series – KPMG
KPMG Entrepreneur and Innovation Series – Arthur Law
Hong Kong Vibes
KPMG Entrepreneur and Innovation Series – Theodore Ma and Roland Yau
KPMG Entrepreneur and Innovation Series – Hilary Szymujko
KPMG Entrepreneur and Innovation Series - Paul Lee
KPMG Entrepreneur and Innovation Series - Stefan Rust
KPMG Entrepreneur and Innovation Series - Napoleon Biggs
KPMG Entrepreneur and Innovation Series - Gene Soo
Making Hong Kong a FinTech Centre: Innovating business in Asia
Making IT work to your advantage
Business Resilience & Incident Response – Are You Ready?
Cyber Security and the Impact on Banks in China
A single view: putting customers at the heart of your D&A strategy
Compliance with the Deposit Protection Board's Information System Guideline
The SFC – Senior Management’s Responsibilities to Mitigate Cyber Security Risks
PCPD Guidance Note 2014 – Proper Handling of Customers' Personal Data for the Banking Industry
HKMA’s Customer Data Protection Requirements – 2014 Updates
IT Regulatory Compliance – What’s the next ‘Big Thing’ ?
Cyber security: The five most common mistakes
Data Loss Prevention: Protecting Your Data from Enemy Lines
Transforming for growth: Consumer business in the digital age - Global Consumer Executive Top of Mind Survey 2014
Creating Value Using Centralized Trading Centers: A practical guide to setting up a CTC
China’s Connected Consumers
KPMG Executive Briefing | The Mainland Tourist - a consumer explosion
Security in the Cyber Age
The China cloud takes shape - Global cloud survey: the implementation challenge and its impact on China
Information Governance – The Growing Complexity
Defining and executing a payments transformation strategy
IT in Hangzhou: People-driven innovation – Invest in Hangzhou: Information Technology Industry(2012)
Overcoming legacy: How to leverage the Cloud in China’s changing payments environment
Exploring the Cloud
Sharpening Up for Success - GAAP Conversion and ERP System Compliance Tools - Introduction of KECCI
Using Group ERP / Accounting System in China - General Ledger Interface Solution
Gaining value from software in China
China Investment Forum 2010 slides
Dynamic Technologies for Smarter Government
Exploring Global Frontiers - The New Emerging Destinations
IT Advisory
Location, location, location.
Emerging Destinations for Indian IT / ITES Industry
Business resilience in China - A KPMG China study
Managing IT through market turbulence
ERP / Accounting System Regulatory Compliance Advisory
IT Project Advisory Services
Building confidence through attestation
IS Governance Services
IT Diligence Services
IT Internal Audit Services
Knowledge Process Outsourcing
The Morning After - Driving for post deal success
Global IT Project Management Survey
Creating Stakeholder Value in the Information Age
Publications by Sectors / Functions



Advisory publications by functions

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