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Financial Crime Technology Advisory

New technologies can be highly effective in adapting to the rapidly changing face of financial crime. With 24 hour business practices, ‘straight through’ processing and greater than ever transaction volumes, technology is, for many, the only suitable approach to meeting financial crime head on. However, choosing the right package and supplier to enhance your capability can be a significant challenge.

KPMG Forensic can help.

Our multi-disciplinary team of fraud, money laundering, economic crime, regulatory and technology professionals have experience of translating legislation and regulation into operational policies, procedures and controls. We can support and assist you to define and select an appropriate technology- based financial crime solution, negotiate the engagement of the selected supplier and advise on implementing the solution acquired.

Some of the areas in which we can help include:

• Identification and selection of financial crime technology that meet both regulatory expectations and your business requirements
• Definition and implementation of relevant standards globally to address cross-jurisdictional regulatory and reputational risk
• Negotiation of price and contract terms with technology suppliers
• Integration of the technology solution with existing procedures, processes and people to reduce the impact on your day-today business operations
• Review and fine-tuning of existing systems
• Detection of errors, inefficiencies and indicators of financial crime and other abuse from your corporate data, using analytic tools as well as our wealth of risk management and investigation experience.