Anti-Money Laundering
Financial regulators have made it clear that enforcement action will be taken against organisations, including senior management and other responsible individuals, which do not introduce effective systems and controls.
KPMG Forensic has extensive international experience in all types of regulatory and competition investigations. We can provide anti-money laundering reviews to determine compliance with legislation or best practice, highlight risks and also perform money-laundering investigations. In Ukraine where legislation is relatively new and regularly refined, this can help minimize the risks of censure by parent companies, investors and local and international regulators.
Our AML professionals can help clients to:
Our AML professionals can help clients to:
- Formulate, review and improve their AML policy
- Train relevant staff on their responsibilities
- Provide due diligence reviews on customers, suppliers and other third parties
- Carry out money laundering investigations and reviews.
© 2010 KPMG-Ukraine Ltd., a company incorporated under the Laws of Ukraine and a member firm of the KPMG network of independent member firms affiliated with KPMG International, a Swiss cooperative. All rights reserved.
