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
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,
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