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AML & ABC Forum
22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom

KPMG (The KPMG trademarks are the sole property of KPMG International Cooperative)


(The KPMG trademarks are the sole property of KPMG International Cooperative).

KPMG helps clients prevent, detect, and investigate financial crime. In a rapidly evolving threat landscape, we combine expertise in AML and market abuse regulation as well as data and analytics. The power of KPMG’s global network gives firms access to financial crime fighters, data scientists, customer-experience designers and sector specialists who understand how firms operate. Our aim is to help clients manage an environment of increasingly complex technology and regulation. Increasingly, our clients are looking for alternative delivery models to handle CDD and KYC all in one place. We have brought together our technology, regulatory and operational experts to launch KPMG Smart CDD, an out of the box customer due diligence solution designed and built on Salesforce. Smart CDD's capability delivers a data-driven solution which aligns decision making back to policy and leverages our configurable risk engine to manage the end to end journey for; onboarding, remediation, periodic review and ongoing monitoring in a managed service delivery model. Through Smart CDD we’re helping clients to reduce costs and drive efficiency, by taking on, streamlining, and running operational processes which are critical but not core to the business. Together with our third-party solution providers, we deliver quality outcomes for our clients and their customers.

Trademarks are used under licence by KPMG