Anti-Money Laundering: what you don’t know can hurt you
Anti-money laundering and counterterrorist fin ancing compliance are on the radar of financial institutions more than ever before, as organizations like yours face a range of regulatory mandates and compliance requirements that are difficult to meet under continually evolving rules. This article explores results from KPMG Global bi-annual Anti-Money Laundering Survey. Share your point of view by taking the survey now. If you own an iPad, you can view the full publication of Insights into Canadian Banking on our new KPMG Vantage app. Download KPMG Vantage for exciting features including interactive animations, embedded video and quick links to connect with the authors.
Basel 4 revisited – The fog begins to clear
In KPMG International’s Basel 4 revisited – The fog begins to clear, we examine the continuing evolution of Basel 4, with a focus on yet further emerging issues and trends in the name of financial stability; and the associated parallel tracks, as well as the extent of unfinished business that banks need to take into account. Read more.
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