Position your organization as an industry leader at the most influential AML event in the world

KPMG ForensicSM is an international network of professionals within KPMG’s member firms who are committed to helping businesses prevent, detect, and respond to serious integrity risks. Consisting of a diverse team of former prosecutors, regulators, and law enforcement agents, as well as forensic accountants and IT professionals, KPMGs Forensic professionals help a broad spectrum of financial institutions develop robust compliance programs, including anti–money laundering (AML), fraud, and misconduct programs.  Our clients, which include banks, securities firms, credit card operators, mutual funds, casinos, and Money Services Business, can confidently face the challenges posed by the USA PATRIOT Act, Bank Secrecy Act, as well as fraud and misconduct.  Our specific AML services include risk identification, assessment and categorization, investigation, lookbacks, gap analysis, restructuring, monitoring, and training and education. In today's volatile business climate, KPMG Forensic can help keep your business pointed in the right direction. 

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About Ernst & Young

Ernst & Young is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 141,000 people are united by our shared values and an unwavering commitment to quality. We make a difference by helping our people, our clients and our wider communities achieve their potential.

Ernst & Young refers to the global organization of member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit www.ey.com.

Regulatory Datacorp (www.rdc.com), the trusted leader in risk diligence, was founded by 20 of the world’s leading financial institutions to develop best-in-class regulatory, financial and reputational risk management products. RDC’s data aggregation, product development and technology deliver continuous information management for enhanced due diligence capabilities for a wide range of clients worldwide. With the world’s largest open source risk-relevant database, RDC provides unparalleled support for regulatory compliance, reputation management, cost effective loss prevention/mitigation and informed regulatory reporting.

For more information, visit www.rdc.com.