KPMG

76 results about this entity

Period: 10 Apr 2006 - 06 Aug 2024

E-Gold brings in KPMG to beef up AML programme

Digital cash transfer outfit E-Gold has retained KPMG to help improve its anti-money laundering (AML) programme following a criminal case that saw directors plead guilty to charges relating to money laundering and the operation of an illegal funds transfer business.

UK banks hit by record fraud levels

UK banks have been hit by record levels of fraud over the last six months and the situation is likely to get worse as the full impact of the credit crunch unfolds, according to accountancy firm KPMG.

Banks' AML compliance costs soar

Bank spending on anti-money laundering (AML) systems and processes has risen by an average of 58% over the last three years, according to a global survey by KPMG.

Financial firms unprepared for MiFID - study

Senior managers at financial services firms are seriously underestimating the impact of the European Union's Markets in Financial Instruments Directive (MiFID) on their organisations, according to an EU-wide survey of bank executives conducted by KPMG and the Economist Intelligence Unit.