KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people working in member firms around the world. The independent member firms of the KPMG network are affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. Each KPMG firm is a legally distinct and separate entity and describes itself as such.

The KPMG name and logo are registered trademarks or trademarks of KPMG International.

By downloading KPMG content the personal information you provide on this site will be shared with KPMG and you may be contacted regarding the firm's services. For more information:

All content by KPMG

Leveraging technological innovation to establish a more effective regulatory ecosystem


This white paper examines the importance of establishing and implementing an effective regulatory ecosystem powered by technology. If further explores how harnessing RegTech can help significantly reduce compliance-related cost and enhance control.

Category: Compliance | Published: 18 October 2017 | Type: White Paper

Rating: + 9

The nexus between regulation and technology innovation


This white paper explores the drivers behind RegTech solutions as well as the key business benefits of enabling technologies. It further examines how regulatory technology innovation can help organisations gain greater strategic advantage, reduce costs and harmonize coordination.

Category: Technology Systems and Software | Published: 07 September 2017 | Type: White Paper

Rating: + 7

Expectations of Risk Management Outpacing Capabilities – It’s Time For Action


Risk management is at the top of the global executive agenda as companies face an array of threats that grow more complex by the day. This white paper looks at why risk management capability are not advancing fast enough at most companies.

Category: Operational Risk | Published: 04 March 2015 | Type: White Paper

Rating: + 23

Global Anti-Money Laundering Survey 2014


It is 10 years since we released our first Global Anti-Money Laundering (AML) survey. During those 10 years, financial institutions have ridden the highs, and plunged to the lows, of the economic cycle. Despite these dramatic changes in the business environment, AML has remained a key focus area throughout... view abstract

Category: Compliance | Published: 09 July 2014 | Type: White Paper

Rating: + 10

Cross-border investigations: Are you prepared for the challenge?


Conducting cross-border investigations is no simple endeavor. Add the complexities of legal and cultural differences, and you have arguably one of the biggest challenges facing global corporations today. There are obstacles at every step of a cross-border investigation, including initially receiving... view abstract

Category: Operational Risk | Published: 01 July 2014 | Type: White Paper

Rating: + 3

Over the horizon: General Counsel Report 2014


In 2012, KPMG International published Beyond the Law, a global study of how General Counsel (GC) are turning risk to advantage, based on a survey of GCs around the world. This 2014 analysis Over the horizon explores more fully some of the themes that emerged from the 2012 survey to show how GC are... view abstract

Category: Operational Risk | Published: 23 June 2014 | Type: White Paper

Rating: + 3

Developing a strong risk appetite program - challenges and solutions


This paper describes several challenges associated with risk appetite program development, technical constraints associated with implementation and some commonly deployed solutions.

Category: Basel III | Published: 13 January 2014 | Type: White Paper

Rating: + 34

The global challenge of liquidity: compliance to business advantage


In this new report, we examine why liquidity is so challenging and the steps banks around the world will need to take, not just to survive but to gain a competitive advantage.

Category: Liquidity Risk | Published: 03 December 2013 | Type: White Paper

Rating: + 8

Global profiles of the fraudster: White-collar crime – present and future


This report contains KPMG’s analysis of 596 fraudsters member firms investigated between 2011 and 2013. It is intended to provide the reader with insights into the relationship between the attributes of fraudsters, their motivations and the environment in which they flourish.

Category: Market Risk | Published: 28 November 2013 | Type: White Paper

Rating: + 13