Spanish ACAMS Today (Septiembre-Noviembre 2014) Vol. 13 No. 4 | Page 23

A volatile business climate. A more challenging 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 through our network of member firms, we can help you develop, implement, and maintain a risk-based AML strategy 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. kpmg.com/us/forensic © 2014 KPMG LLP a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms , affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved. Printed in the U.S.A. The KPMG name, logo and “cutting through complexity” are registered trademarks or trademarks of KPMG International. NDPPS 219442