Feb 12, 2014
From the Advisory Institute
Financial institutions are making significant changes in response to regulatory action and increasingly far-reaching global anti-money laundering (AML) regulations.
These initiatives have quickly changed the AML scene from a standalone function under compliance, to an increasingly complex and overarching function cutting across legal, risk, operations and tax.
KPMG's Global Anti-Money Laundering Survey 2014 compares AML programs and looks at emerging areas of risk, such as trade finance and tax evasion, as well as AML trends within the insurance and asset management sectors.
Partner, KPMG Forensic