Spanish ACAMS Today (Marzo-Mayo 2013) Vol. 12 No. 2 | Page 29

© 2013 KPMG LLP, a U.S. limited liability partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International, a Swiss cooperative. KPMG Forensic is a service mark of KPMG International. Service offerings are subject to legal and regulatory restrictions. Some services may not be available to KPMG’s financial statement audit or other attest service clients. 081221 A volatile business climate. A more aggressive regulatory environment. Is your AML compliance headed in the right direction? In today’s challenging environment, one thing is clear. You need the right strategy if you’re going to protect your institution from the risks associated with money laundering, terrorist financing and other financial crimes. That’s where KPMG’s Anti-Money Laundering (AML) Services come in. With our industry experience, regulatory knowledge and global reach, we can help you develop, implement and maintain a risk-based AML strategy. So you can adapt to changing conditions and keep your business pointed in the right direction. For more information, contact Teresa Pesce, Principal, at 212-872-6272 or [email protected], or Darren Donovan, Principal, at 617-988-1833 or [email protected]. Investigations. Fraud, Integrity & Regulatory Risk Management. Dispute Advisory. Forensic Technology. us.kpmg.com/forensic