Position yourself 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.

www.kpmg.com/us/en/pages/default.aspx

Ernst & Young LLP named best consultancy overall by Operational Risk & Regulation magazine for the third consecutive year and #1 provider of advisory services in anti-money laundering, fraud and financial crime prevention and enterprise-wide risk and compliance strategy.

Our global team of professionals help financial institutions address the regulatory and operational challenges associated with risk management, AML compliance and global sanctions compliance.

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Regulatory DataCorp Inc., known as RDC, is the industry’s fastest growing risk intelligence company, delivering powerful, decision-ready due diligence information and world-class risk and compliance protection, allowing global organizations to identify banned or suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. Through cutting-edge technology, RDC provides AML/KYC/CIP compliance, Politically Exposed Persons (PEP) identification, emerging market intelligence, and vendor screening and monitoring.

For more information, visit www.rdc.com.